元大金控元大金控 元大金控元大金控 元大金控元大金控

繁 简 EN
重大訊息 重大讯息 Announcements
返回上一頁 返回上一页 Back
03/03/2025
YFH announces the convening of the AGM of Yuanta Securities (Cambodia)
     
  1. Date of the board of directors' resolution: 2025/03/03
  2. Shareholders meeting date: 2025/03/24
  3. 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: Ratification of FY2024 Financial Statements
  6. Cause for convening the meeting (3)Matters for Discussion: Partial amendments of the Memorandum and Articles of Association of the Company
  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