元大金控元大金控 元大金控元大金控 元大金控元大金控

繁 简 EN
重大訊息 重大讯息 Announcements
返回上一頁 返回上一页 Back
06/30/2026
YFH announces important resolutions of the Annual General Meeting of PT Yuanta Sekuritas Indonesia
  1. Date of the shareholders meeting: 2026/06/30
  2. Important resolutions (1)Profit distribution/ deficit  compensation: Not to distribute the profit of the FY2025
    to the shareholders.
  3. Important resolutions (2)Amendments to the corporate charter: None
  4. Important resolutions (3)Business report and financial statements:
    Acknowledgment of the FY2025 Annual Report and
    Audited Financial Statements.
  5. Important resolutions (4)Elections for board of directors and  supervisors: None
  6. Important resolutions (5)Any other proposals:
    Approval of the re-appointment of CPA for FY2026 and
    authorize Commissioners to decide on the CPA's remuneration.
  7. Any other matters that need to be specified: None