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重大訊息 重大讯息 Announcements
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04/25/2025
YFH announces the convening of the EGM of Yuanta Securities (Cambodia)
  1. Date of the board of directors' resolution: 2025/04/25
  2. Special shareholders meeting date: 2025/05/19
  3. Special shareholders meeting location: 4th Floor, Emerald Building, No. 64 (corner St. 178), Preah Norodom Blvd., Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh, Cambodia
  4. Cause for convening the meeting(1)Reported matters: N/A
  5. Cause for convening the meeting (2)Acknowledged matters: N/A
  6. Cause for convening the meeting(3)Matters for Discussion: The change of the accounting firm and the Certified Public Accountant (CPA).
  7. Cause for convening the meeting (4)Election matters: N/A
  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