Yuanta Financial Holdings

10/24/2024 | Press release | Distributed by Public on 10/24/2024 00:23

YFH announces the convening of the EGM of Yuanta Securities (Thailand)

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Provided by: Yuanta Financial Holding Co., Ltd
SEQ_NO 1 Date of announcement 2024/10/24 Time of announcement 14:20:02
Subject 
 YFH announces the convening of the EGM of
Yuanta Securities (Thailand)
Date of events 2024/10/24 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2024/10/24
2.Special shareholders meeting date:2024/11/07
3.Special shareholders meeting location:15th floor, 127 Gaysorn Tower,
Ratchadamri Road, Lumpini, Pathumwan, Bangkok 10330, Thailand
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:To elect director
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None