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重大訊息 重大讯息 Announcements
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Yuanta FHC announces the convening of the EGM of Yuanta Securities (Thailand)
  1. Date of the board of directors resolution:2020/01/15
  2. Date for convening the special shareholders' meeting:2020/01/30
  3. Location for convening the special shareholders' meeting: 127 Gaysorn Tower, 15th floor, Ratchadamri Road, Lumpini, Pathumwan, Bangkok 10330, Thailand
  4. Cause or subjects for convening the meeting (1)Report Items:N/A
  5. Cause or subjects for convening the meeting (2)Matters for Ratification:N/A
  6. Cause or subjects for convening the meeting (3)Matters for Discussion:
    1)To amend Bylaws of Audit Committee
    2)To Approve the establishment of the Asset Acquisition or Disposal Transaction Policy
  7. Cause or subjects for convening the meeting (4)Elections:
    1)To elect three directors
    2)To elect Mrs. CHIEN Wei Ching and Ms. LAI I Wen as Audit Committee members
  8. Cause or subjects for convening the meeting (5)Other Proposals:N/A
  9. Cause or subjects 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:The appointment of new directors shall be subject to the approval by SEC of Thailand.