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02/03/2026
YFH announces change of directors of PT Yuanta Sekuritas Indonesia
  1. Date of occurrence of the change: 2026/02/03
  2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director ornatural-person supervisor): Natural-person director
  3. Title and name of the previous position holder:
    (1)Mrs. Helda Gunawan/Director of PT Yuanta Sekuritas Indonesia
    (2)Mr. Luki Suryanto/Director of PT Yuanta Sekuritas Indonesia
    (3)Mr. Setiawan Darmawidjaja/Director of PT Yuanta Sekuritas Indonesia
  4. Resume of the previous position holder:
    (1)Mrs. Helda Gunawan/Director of PT Yuanta Sekuritas Indonesia
    (2)Mr. Luki Suryanto/Director of PT Yuanta Sekuritas Indonesia
    (3)Mr. Setiawan Darmawidjaja/Director of PT Yuanta Sekuritas Indonesia
  5. Title and name of the new position holder:
    (1)Mrs. Helda Gunawan/Director of PT Yuanta Sekuritas Indonesia
    (2)Mr. Luki Suryanto/Director of PT Yuanta Sekuritas Indonesia
    (3)Mr. Setiawan Darmawidjaja/Director of PT Yuanta Sekuritas Indonesia
  6. Resume of the new position holder:
    (1)Mrs. Helda Gunawan/Director of PT Yuanta Sekuritas Indonesia
    (2)Mr. Luki Suryanto/Director of PT Yuanta Sekuritas Indonesia
    (3)Mr. Setiawan Darmawidjaja/Director of PT Yuanta Sekuritas Indonesia
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): term expired
    and re-appoint
  8. Reason for the change: term expired and re-appoint
  9. Number of shares held by the new position holder when elected: NA
  10. Original term (from __________ to __________):
    (1)Mrs. Helda Gunawan，2023/02/03~2026/02/03
    (2)Mr. Luki Suryanto，2024/04/29~2027/04/29
    (3)Mr. Setiawan Darmawidjaja，2024/04/29~2027/04/29
  11. Effective date of the new appointment: 2026/02/03
  12. Turnover rate of directors of the same term: NA
  13. Turnover rate of independent directors of the same term: NA
  14. Turnover rate of supervisors of the same term: NA
  15. Change in one-third or more of directors (Please enter “Yes” or“No”): No
  16. Any other matters that need to be specified (the information disclosure  also meets the requirements of Article 7, subparagraph 6 of the Securities  and Exchange Act Enforcement Rules, which brings forth a significant impact  on shareholders rights or the price of the securities on public companies.):
    None