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04/29/2024
YFH announces change of director of PT Yuanta Sekuritas Indonesia
     
  1. Date of occurrence of the change: 2024/04/29
  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director
  3. Title and name of the previous position holder:
    1. Mr. Luki Suryanto/Director of PT Yuanta Sekuritas Indonesia
    2. Mr. Setiawan Darmawidjaja/Director of PT Yuanta Sekuritas Indonesia
  4. Resume of the previous position holder:
    1. Mr. Luki Suryanto/Director of PT Yuanta Sekuritas Indonesia
    2. Mr. Setiawan Darmawidjaja/Director of PT Yuanta Sekuritas Indonesia
  5. Title and name of the new position holder:
    1. Mr. Luki Suryanto/Director of PT Yuanta Sekuritas Indonesia
    2. Mr. Setiawan Darmawidjaja/Director of PT Yuanta Sekuritas Indonesia
  6. Resume of the new position holder:
    1. Mr. Luki Suryanto Director of PT Yuanta Sekuritas Indonesia、 Chief Operating Officer of PT Yuanta Sekuritas Indonesia
    2. Mr. Setiawan Darmawidjaja Director of PT Yuanta Sekuritas Indonesia、 Head of Department of Investment Banking of PT Yuanta Sekuritas Indonesia
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): term expired
  8. Reason for the change: Reappointed directors for their terms expired
  9. Number of shares held by the new position holder when elected: N/A
  10. Original term (from __________ to __________):
    1. Mr. Luki Suryanto，2021/05/02~2024/05/02
    2. Mr. Setiawan Darmawidjaja，2021/05/02~2024/05/02
  11. Effective date of the new appointment: 2024/04/29
  12. Turnover rate of directors of the same term: N/A
  13. Turnover rate of independent directors of the same term: N/A
  14. Turnover rate of supervisors of the same term: N/A
  15. Change in one-third or more of directors (Please enter “Yes” or “No”): No
  16. 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