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重大訊息 重大讯息 Announcements
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Yuanta FHC announces the resolution of the 2020 AGM of Yuanta Securities (Thailand)
  1. Date of the shareholders' meeting: 2020/05/28
  2. Important resolutions (1) profit distribution/deficit compensation: N/A
  3. Important resolutions (2) amendments of the corporate charter: N/A
  4. Important resolutions (3) business report and financial statements: Ratified 2019 financial statements and operating results of Yuanta Securities (Thailand)
  5. Important resolutions (4) elections of board of directors and supervisors: Re-elected three directors
  6. Important resolutions (5) other proposals:
    (1) Appointed CPA and fixed CPA's remuneration for 2020
    (2) Approved adding new business: Insurance Broker Business
  7. Any other matters that need to be specified: Adding new business shall be subject to the approval by the local authority