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02/03/2026
YFH announces the convening of the EGM of PT Yuanta Sekuritas Indonesia
  1. Date of the board of directors' resolution: 2026/02/03
  2. Special shareholders meeting date: 2026/02/03
  3. Special 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: None
  5. Cause for convening the meeting (2)Acknowledged matters: None
  6. Cause for convening the meeting(3)Matters for Discussion: None
  7. Cause for convening the meeting (4)Election matters:
    (1)Election of Directors
    (2)Election of Commissioners
  8. Cause for convening the meeting (5)Other Proposals: None
  9. Cause for convening the meeting (6)Extemporary Motions: None
  10. Book closure starting date: NA
  11. Book closure ending date: NA
  12. Any other matters that need to be specified: None