YEG: BOD resolution dated July 12, 2024

BOD resolution dated July 12, 2024 of Yeah1 Group Corporation as follows:

HOSE

>   IMP: Signing an audit service agreement (15/07/2024)

>   DSE: Selection of audit firm (15/07/2024)

>   FUEVN100: Basket of component securities 15 Jul 2024 (15/07/2024)

>   FUEVN100: NAV 11 Jul 2024 (15/07/2024)

>   FUEVN100: NAV week from 05 Jul 2024 to 11 Jul 2024 (15/07/2024)

>   FUEVN100: Tracking error from 05 Jul 2024 to 11 Jul 2024 (15/07/2024)

>   FUEVFVND: Basket of component securities 12 Jul 2024 (15/07/2024)

>   FUEVFVND: NAV 10 Jul 2024 (15/07/2024)

>   FUEVFVND: Tracking error from 05 Jul 2024 to 11 Jul 2024 (15/07/2024)

>   FUEVN100: Announcement after exchange trading 11 Jul 2024 (15/07/2024)