YEAH1 GROUP CORPORATION
No.: 2809A-YEG/2018/QĐ-HĐQT
SOCIALIST REPUBLIC OF VIETNAM
Independence – Freedom - Happiness
Ho Chi Minh City, 28 September 2018
RESOLUTION
On the Appointment of Chief Accountant
BOARD OF DIRECTORS
YEAH1 GROUP CORPORATION
- Pursuant to the Charter of YEAH1 GROUP CORPORATION (the "Company");
- Pursuant to the Board of Directors’ meeting minutes on the authorization of the
Chairman of the Board to replace key management positions of the Company;
- Pursuant to requirements of the business and Ms. Tran Thi Lao’s resignation letter;
- Considering the capability and qualification of the person upon the appointment.
Board of directors of the Company would like to
announce the following decisions:
Article 1. To approve the resignation letter of Ms. Tran Thi Lao (Chief Accountant of the
Company), effective from 30 September 2018.
Article 2. To appoint Mr. Vo Thai Phong, the current Chief Finance Officer, as the new Chief
Accountant of the Company, effective from 30 September 2018
Article 3. Ms. Tran Thi Lao, Mr. Vo Thai Phong, Human Resources department and relevant
departments are responsible for the implementation of this Resolution.
Recipient:
- As Article 3;
- The Company archive.
ON BEHALF OF THE BOARD
CHAIRMAN
(Signed)
NGUYEN ANH NHUONG TONG