YEG: Record date for AGM 2022

    On April 26, 2022, the Hochiminh Stock Exchange issued Announcement No.857/TB-SGDHCM about the record date of Yeah1 Group Corporation as follows:

-   Ex-right date: May 12, 2022

-   Record date: May 13, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on June 15, 2022

-   Meeting venue: 258 Nam Ky Khoi Nghia, Vo Thi Ssau ward, district 3, Ho Chi Minh.

HOSE

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>   PNC: Approved the record date to hold AGM 2022 (29/04/2022)

>   SAB: Minutes & Resolution on the AGM 2022 (29/04/2022)

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>   CTI: Holding AGM 2022 (29/04/2022)

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