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重大訊息 重大讯息 Announcements
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03/18/2026
YFH announces the convening of the 2026 AGM by Yuanta Securities (Thailand)
  1. Date of the board of directors' resolution: 2026/03/18
  2. Shareholders meeting date: 2026/04/09
  3. Shareholders meeting location: 15th floor, 127 Gaysorn Tower, Ratchadamri
    Road, Lumpini, Pathumwan, Bangkok 10330, Thailand
  4. Cause for convening the meeting (1)Reported matters: None
  5. Cause for convening the meeting (2)Acknowledged matters: To acknowledge
    2025 financial statements and operating results of
    Yuanta Securities (Thailand)
  6. Cause for convening the meeting (3)Matters for Discussion:
    To appoint the CPA and to determine the CPA's remuneration for 2026
  7. Cause for convening the meeting (4)Election matters: To elect directors
  8. Cause for convening the meeting (5)Other Proposals: None
  9. Cause for convening the meeting (6)Extemporary Motions: None
  10. Book closure starting date: NA
  11. Book closure ending date: NA
  12. Any other matters that need to be specified: None