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重大訊息 重大讯息 Announcements
04/29/2024
YFH announces resolution of the EGM of PT Yuanta Sekuritas Indonesia
     
  1. Date of the special shareholders meeting: 2024/04/29
  2. Important resolutions:
    1. pproved the partial amendments to PT Yuanta Sekuritas Indonesia's Charter 2.Re-appointed Directors of PT Yuanta Sekuritas Indonesia as:
      1. Mr. Luki Suryanto
      2. Mr. Setiawan Darmawidjaja
        Re-appointed Commissioners of PT Yuanta Sekuritas Indonesia as:
        1. Mr. Ronald Anthony Ooi
        2. Mr. Mohamad Fiscana
      3. Any other matters that need to be specified: N/A