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02/03/2023
YFH announces change of director of PT Yuanta Sekuritas Indonesia
- Date of occurrence of the change: 2023/02/03
- Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director
- Title and name of the previous position holder: Mrs. Helda Gunawan/Director of PT Yuanta Sekuritas Indonesia
- Resume of the previous position holder: Director of PT Yuanta Sekuritas Indonesia
- Title and name of the new position holder: Mrs. Helda Gunawan/Director of PT Yuanta Sekuritas Indonesia
- Resume of the new position holder: Director of PT Yuanta Sekuritas Indonesia
- Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): term expired
- Reason for the change: term expired
- Number of shares held by the new position holder when elected: N/A
- Original term (from __________ to __________): 2020/02/03~2023/02/03
- Effective date of the new appointment: 2023/02/03
- Turnover rate of directors of the same term: N/A
- Turnover rate of independent directors of the same term: N/A
- Turnover rate of supervisors of the same term: N/A
- Change in one-third or more of directors (Please enter “Yes” or “No”): No
- Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): N/A