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CONG TY CO PHA T� DOAN YEAHl YEAHl GROUP CORPORATION S6/No 019/YEG/CBTT CONG BO THONG TIN TREN CONG THONG TIN DI¥N TU CUA UY BAN CHUNG KHOAN NHA NUOC VA SGDCK TP.HCM CNG HOA A HI CHU NGHiA T NAM Dc l�p - T do - H nh phuc Tp. H6 Chi Minh, ngay 18 thang 03 nam 2019 Ho Chi Minh City, March 18th, 2019 DISCLOSURE OF INFORMATION ON THE STATE SECURITES COMMISION'S PORTAL AND HO cm MINH STOCK EXCHANGE'S PORTAL Kfnh gfri/to: Uy Ban Chung khoan Nha nu&c/ The State Securities Commission Sa Giao dich chung khoan Tp. HCM/ Ho Chi Minh City Stock Exchange Ten t6 chuc/Organization name: CONG TY c6 PHAN TAP DOAN YEAHl/YEAHl GROUP CORPORATION Ma chung khoan/Security code: YEG Dia chi tr\l sa chinh/ Head office address: Tfing 1, Thap van phong toa nha Mplaza, 39 Le Dufin, P. BSn Nghe, Qu�n 1, Tp. H6 Chi Minh, Vi�t Nam/ 1 st Floor, Office tower Mplaza Building, 39 Le Duan Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam Di�n thoi/Telephone: 19006071 Fax: 0283823 3301 Nguai thvc hi�n cong b6 thong tin/ Submitted by: Ong/Mr. NguySn Anh Nhuqng T6ng Chuc V\l/ Position: Chu tich H9i d6ng quan tri/Chairman of Board of Directors Loi thong tin cong b6 D Dinh ky Information disclosure pe Periodic D Bt thuo·ng Irregular � 24h 24 hours D Theo yeu cfiu On demand N9i dung thong tin cong b6/ Content of Information disclosure: H9i d6ng Quan tri Cong ty C phfin T�p doan Yeah 1 ban hanh Nghi QuySt H9i d6ng Quan tri so 1803A/2019/NQ/HDQT/YEG ngay 18 thang 03 nam 2019 thong qua vi�c mua c phiSu Quy (thay cho phuang an cu da thong qua ti Nghi quySt s6 0703A-YEG/2019/NQ-HDQT ngay 07 thang 3 nam 2019). The Board of Directors Yeah] Group Corporation ("Yeah]' issued the Resolution No. 1803A/2019/NQ/HDQTIYEG dated on March J8 1 h , 2019 approving the plan of purchasing Treasury Shares (replacing plan of purchasing Treasury Shares resolution no. 0703A-YEG/2019/NQ-HDQT dated March 07 1 \ 2019). Thong tin nay da duqc cong b6 tren trang thong tin di�n t cua Cong ty C phfin T�p doan Yeah1 vao ngay 18/03/2019 ti duang d�n: http://yeah1group.com/vi/investor_relations. This information was disclosed on Yeah] Group Corporation's Portal on March 18 1 h , 2019 Available at: http://yeahl oup.com/vi/investor _relations. Toi cam kSt cac thong tin cong b6 tren day la dung Sl)' th�t va hoan toan chiu trach nhi�m tru&c phap lu�t vn9i dung cac thong tin da cong b6. I clare that all information provided in this paper is true and accurate; I shall be legally responsible for any mispresentation. . �0459 �- · Organization representative o phap luW Legal representative
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sa · 2019-03-18 · cong ty co pha.n t doa.n yeahl yeahl group corporation s6/no;) ,5_f;q019/yeg/cbtt cong bo thong tin tren cong thong tin di¥n tu cua uy ban chung khoan nha nuoc

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Page 1: sa · 2019-03-18 · cong ty co pha.n t doa.n yeahl yeahl group corporation s6/no;) ,5_f;q019/yeg/cbtt cong bo thong tin tren cong thong tin di¥n tu cua uy ban chung khoan nha nuoc

CONG TY CO PHA.N T� DOA.N YEAHl YEAHl GROUP CORPORATION

S6/No;) �,5_f;Q019/YEG/CBTT

CONG BO THONG TIN TREN CONG THONG TIN DI¥N TU CUA

UY BAN CHUNG KHOAN NHA NUOC VA SGDCK TP.HCM

C<)NG HOA :xA H<)I CHU NGHiA Vl.¥T NAM D<}c l�p - T\f do - H�nh phuc

Tp. H6 Chi Minh, ngay 18 thang 03 nam 2019 Ho Chi Minh City, March 18th, 2019

DISCLOSURE OF INFORMATION ON THE STATE

SECURITES COMMISION'S PORTAL AND HO cm MINH

STOCK EXCHANGE'S PORTAL

Kfnh gfri/to: Uy Ban Chung khoan Nha nu&c/ The State Securities Commission Sa Giao dich chung khoan Tp. HCM/ Ho Chi Minh City Stock Exchange

Ten t6 chuc/Organization name: CONG TY c6 PHAN TAP DOAN YEAHl/YEAHl GROUP CORPORATION Ma chung khoan/Security code: YEG Dia chi tr\l sa chinh/ Head office address: Tfing 1, Thap van phong toa nha Mplaza, 39 Le Dufin, P. BSn Nghe, Qu�n 1, Tp. H6 Chi Minh, Vi�t Nam/ 1st Floor, Office tower Mplaza Building, 39 Le Duan Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam Di�n tho;;ii/Telephone: 19006071 Fax: 0283823 3301 Nguai thvc hi�n cong b6 thong tin/ Submitted by: Ong/Mr. NguySn Anh Nhuqng T6ng Chuc V\l/ Position: Chu tich H9i d6ng quan tri/Chairman of Board of Directors

Lo;;ii thong tin cong b6 D Dinh ky Information disclosure type Periodic

D Bfrt thuo·ng Irregular

� 24h 24 hours

D Theo yeu cfiu On demand

N9i dung thong tin cong b6/ Content of Information disclosure:

H9i d6ng Quan tri Cong ty Cf> phfin T�p doan Yeah 1 ban hanh Nghi QuySt H9i d6ng Quan tri so

1803A/2019/NQ/HDQT/YEG ngay 18 thang 03 nam 2019 thong qua vi�c mua cf> phiSu Quy (thay cho

phuang an cu da thong qua t;;ii Nghi quySt s6 0703A-YEG/2019/NQ-HDQT ngay 07 thang 3 nam 2019).

The Board of Directors of Yeah] Group Corporation ("Yeah]'') issued the Resolution No.

1803A /2019/NQ/HDQTIYEG dated on March J81h, 2019 approving the plan of purchasing Treasury Shares

(replacing plan of purchasing Treasury Shares resolution no. 0703A-YEG/2019/NQ-HDQT dated March

07 1\ 2019).

Thong tin nay da duqc cong b6 tren trang thong tin di�n tfr cua Cong ty Cf> phfin T�p doan Yeah 1 vao ngay

18/03/2019 t;;ii duang d�n: http://yeah1group.com/vi/investor _relations.

This information was disclosed on Yeah] Group Corporation's Portal on March 181h, 2019 Available at:

http://yeahlgroup.com/vi/investor _relations.

Toi cam kSt cac thong tin cong b6 tren day la dung Sl)' th�t va hoan toan chiu trach nhi�m tru&c phap lu�t v�

n9i dung cac thong tin da cong b6.

I declare that all information provided in this paper is true and accurate; I shall be legally responsible for

any mispresentation. . ()�0459 �-

� · Organization representative o phap luW Legal representative

Page 2: sa · 2019-03-18 · cong ty co pha.n t doa.n yeahl yeahl group corporation s6/no;) ,5_f;q019/yeg/cbtt cong bo thong tin tren cong thong tin di¥n tu cua uy ban chung khoan nha nuoc
Page 3: sa · 2019-03-18 · cong ty co pha.n t doa.n yeahl yeahl group corporation s6/no;) ,5_f;q019/yeg/cbtt cong bo thong tin tren cong thong tin di¥n tu cua uy ban chung khoan nha nuoc