YEG: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Yeah1 Group Corporation as follows:

HOSE

>   HBD: Financial Statement FY 2023 (18/03/2024)

>   HHG: Financial Statement FY 2023 (holding company) (18/03/2024)

>   DNC: Explanation for the difference in profit after tax (18/03/2024)

>   CAG: Financial Statement FY 2023 (18/03/2024)

>   HMR: Financial Statement FY 2023 (18/03/2024)

>   ATS: Financial Statement FY 2023 (18/03/2024)

>   CAG: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   DAE: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   HTC: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)

>   GKM: Notice of record date for Annual General Meeting of Shareholders 2024 (18/03/2024)