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