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06/26/2025
YFH announces important resolutions of the regular shareholders meeting of PT Yuanta Sekuritas Indonesia
     
  1. Date of the shareholders meeting: 2025/06/26
  2. Important resolutions (1)Profit distribution/ deficit   compensation: No distribution of the 2024 dividends to its shareholders
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Acknowledgment of the 2024 business report and audited financial statements
  5. Important resolutions (4)Elections for board of directors and   supervisors: N/A
  6. Important resolutions (5)Any other proposals: Approved the appointment of CPA and authorized the directors to decide on the CPA's remuneration
  7. Any other matters that need to be specified: N/A