Investor Relations

Collaboration and Growth

YeaH1 provides open and transparent financial information, committing to sustainable and reliable cooperation, offering opportunities for collaboration and growth with our esteemed investors.

Policies

Operational Regulation of the Board of Directors 2023

10:40 03/06/2023
pdf (5264KB)
Internal Regulation on corporate governance

10:38 03/06/2023
pdf (11211KB)
Company's Charter 2023

10:36 03/06/2023
pdf (14520KB)

Announcement

Notification of indirect subsidiaries

16:39 05/11/2024
pdf (482KB)
Announcement of the BOD' Resolution approving the contents related to credit transactions with Vietinbank

18:01 30/09/2024
pdf (1829KB)
Certificate of branch operation registration of Yeah1 Group Corporation Branch

16:20 19/09/2024
pdf (1290KB)

Financial report

Announcement of correction of Separate and Consolidated Financial Statements for the Third Quarter of 2024

16:05 11/11/2024
pdf (11491KB)
Explanation of differences in separate and consolidated financial statements for the third quarter of 2024

16:01 25/10/2024
pdf (646KB)
Separate Financial Statements Quarter III 2024

16:00 25/10/2024
pdf (10976KB)

Business Management

Report on corporate governance for the first 6 months of 2024

15:32 30/07/2024
pdf (12258KB)
Announcing additional information for the 2023 Report On Corporate Governance

18:00 19/03/2024
pdf (8583KB)
Report on Corporate Governance 2023

16:07 30/01/2024
pdf (14871KB)

Annual report

Annual Report 2023

17:30 19/04/2024
pdf (25685KB)
2022 Annual Report

13:53 20/04/2023
pdf (20379KB)
Annual Report 2021

10:26 20/04/2022
pdf (12005KB)

Shareholders' meeting

Minutes of the 2024 Annual General Meeting of Shareholders

18:02 06/05/2024
pdf (4668KB)
Resolution of the 2024 Annual General Meeting of Shareholders

18:01 06/05/2024
pdf (19379KB)
Announcement of the BOD's Resolution approving the update of the content of the 2024 Annual General Meeting of Shareholders documents

17:20 25/04/2024
pdf (9990KB)