Investor Relations
Shareholders' meeting
Shareholders' meeting
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Resolution of the 2018 Extraordinary General Meeting of Shareholders Yeah1 Group Corporation
pdf
(0.11MB)
11:43 04/12/2018
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Minutes of the 2018 Extraordinary General Meeting of Shareholders
pdf
(0.17MB)
11:41 04/12/2018
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Resolution of the 2018 Annual General Meeting of Shareholders
pdf
(2.91MB)
16:00 10/04/2018
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Minutes of the 2018 Annual General Meeting of Shareholders
pdf
(5.94MB)
15:00 10/04/2018
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Proposal of stock listing
pdf
(1.42MB)
16:00 30/03/2018
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Proposal of bonus shares issued to employees
pdf
(1.37MB)
16:00 30/03/2018
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Proposal of issuance of shares to increase charter capital
pdf
(1.70MB)
16:00 30/03/2018
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Proposal of profit distribution in 2017
pdf
(1.41MB)
16:00 30/03/2018
