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02/26/2026
YFH announces resolutions of the Council of Members of Yuanta Securities Vietnam
  1. Date of the shareholders meeting: NA
  2. Important resolutions (1)Profit distribution/ deficit  compensation: Approved no profit distribution for FY2025
  3. Important resolutions (2)Amendments to the corporate charter:
    None
  4. Important resolutions (3)Business report and financial statements:
    Approved the audited financial statements of FY2025
  5. Important resolutions (4)Elections for board of directors and  supervisors: None
  6. Important resolutions (5)Any other proposals: None
  7. Any other matters that need to be specified: None