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06/26/2025
YFH announces the convening of the AGM by PT Yuanta Sekuritas Indonesia
     
  1. Date of the board of directors' resolution: 2025/06/26
  2. Shareholders meeting date: 2025/06/26
  3. Shareholders meeting location: Equity Tower 10th Floor, Unit E, F, G, H, SCBD Lot.9.Jl.Jend. Sudirman Kav 52-53, Jakarta 12190, Indonesia
  4. Cause for convening the meeting (1)Reported matters: N/A
  5. Cause for convening the meeting (2)Acknowledged matters: 2024 business report and audited financial statements
  6. Cause for convening the meeting (3)Matters for Discussion:
    1. No distribution of the 2024 dividend to its shareholders
    2. Matters related to the appointment of CPA and authorization of the directors to decide on the CPA's remuneration
  7. Cause for convening the meeting (4)Election matters: N/A
  8. Cause for convening the meeting (5)Other Proposals: N/A
  9. Cause for convening the meeting (6)Extemporary Motions: N/A
  10. Book closure starting date: N/A
  11. Book closure ending date: N/A
  12. Any other matters that need to be specified: N/A