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02/03/2026
YFH announces resolution of the EGM of PT Yuanta Sekuritas Indonesia
  1. Date of the special shareholders meeting: 2026/02/03
  2. Important resolutions:
    1.Re-appointed Directors of PT Yuanta Sekuritas Indonesia as：
    (1)Mrs. Helda Gunawan
    (2)Mr. Luki Suryanto
    (3)Mr. Setiawan Darmawidjaja
    Re-appointed Commissioners of PT Yuanta Sekuritas Indonesia as：
    (1)Mr. Ronald Anthony Ooi
    (2)Mr. Mohamad Fiscana
    (3)Mr. Yu, Tung-Tai
  3. Any other matters that need to be specified: None