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03/12/2025
YFH announces resolutions of the Council of Members of Yuanta Securities Vietnam
     
  1. Date of the shareholders meeting: N/A
  2. Important resolutions (1)Profit distribution/ deficit   compensation: Approved no profit distribution for FY2024
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Approved the audited financial statements of FY2024
  5. Important resolutions (4)Elections for board of directors and   supervisors: N/A
  6. Important resolutions (5)Any other proposals: Approved the reappointment of the audit company and the audit fees for FY2025
  7. Any other matters that need to be specified: N/A