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02/17/2025
YFH announces the convening of the 2025 AGM by Yuanta Securities (Thailand)
     
  1. Date of the board of directors' resolution: 2025/02/17
  2. Shareholders meeting date: 2025/04/09
  3. Shareholders meeting location: 15th floor, 127 Gaysorn Tower, Ratchadamri Road, Lumpini, Pathumwan, Bangkok 10330, Thailand
  4. Cause for convening the meeting (1)Reported matters: N/A
  5. Cause for convening the meeting (2)Acknowledged matters: To acknowledge 2024 financial statements and operating results of Yuanta Securities (Thailand)
  6. Cause for convening the meeting (3)Matters for Discussion: To appoint the CPA and to determine the CPA's remuneration for 2025
  7. Cause for convening the meeting (4)Election matters: To elect directors
  8. Cause for convening the meeting (5)Other Proposals: N/A
  9. Cause for convening the meeting (6)Extemporary Motions: N/A
  10. Book closure starting date: N/A
  11. Book closure ending date: N/A
  12. Any other matters that need to be specified: N/A