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01/09/2026
YFH announces the convening of the EGM of Yuanta Securities (Cambodia)
  1. Date of the board of directors' resolution: 2026/01/09
  2. Special shareholders meeting date: 2026/01/16
  3. Special shareholders meeting location: 4th Floor, Emerald Building, No. 64
    (corner St. 178), Preah Norodom Blvd., Sangkat Chey Chumneah,
    Khan Daun Penh, Phnom Penh, Cambodia
  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:
    (A)Partial amendments of the Memorandum and Articles of Association of the
    Company
    (B)The reappointment of Chief Internal Auditor
  7. Cause for convening the meeting (4)Election matters:
    Election of directors
  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