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04/09/2025
YFH announces important resolutions of the 2025 AGM of Yuanta Securities (Thailand)
     
  1. Date of the shareholders meeting: 2025/04/09
  2. Important resolutions (1)Profit distribution/ deficit   compensation: N/A
  3. Important resolutions (2)Amendments to the corporate charter: N/A
  4. Important resolutions (3)Business report and financial statements: Acknowledged 2024 financial statements and operating results of Yuanta Securities (Thailand)
  5. Important resolutions (4)Elections for board of directors and   supervisors:
    The following persons were elected as directors:
    1. Mr. Tan Pei-San
    2. Mrs. Boonporn Boriboonsongsilp
    3. Mr. Kiattisak Sirirattanakit
  6. Important resolutions (5)Any other proposals: Appointed the CPA and determined the CPA's remuneration for 2025
  7. Any other matters that need to be specified: N/A