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Yuanta Securities Indonesia Announces Annual General Meeting of Shareholders

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 30, 2026 9:00 AM ・ Updated Jul 2, 2026 1:23 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Yuanta Securities Indonesia, a subsidiary of Yuanta Financial Holding, has announced the convening of its annual general meeting of shareholders on June 30, 2026.
Key agenda items include approval of the 2025 annual report and financial statements, no dividend distribution for 2025, and reappointment of auditors for 2026.

Yuanta Securities Indonesia, a subsidiary of Yuanta Financial Holding, has announced the convening of its annual general meeting of shareholders on June 30, 2026. Key agenda items include approval of the 2025 annual report and financial statements, no dividend distribution for 2025, and reappointment of auditors for 2026.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 30, 2026

1. Board of Directors' Resolution Date: June 30, 2026 (Minguo Year 115) 2. Shareholders' Meeting Date: June 30, 2026 (Minguo Year 115) 3. Meeting Venue: Equity Tower 10th Floor, Unit E, F, G, SCBD Lot.9, Jl.Jend. Sudirman Kav 52-53, Jakarta 12190, Indonesia 4. Item 1 - Reporting Matters: None 5. Item 2 - Approval Matters: Approval of the 2025 annual company report and financial statements. 6. Item 3 - Discussion Matters: (1) No dividend distribution for the 2025 fiscal year. (2) Reappointment of the auditor for 2026 and authorization for the Commissioners to determine the audit fee. 7. Item 4 - Election Matters: None 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: Not applicable 11. Share Transfer Suspension End Date: Not applicable 12. Other Matters to be Disclosed: None

FACT BOX

Source: PR Times
Category: News

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 30, 2026 9:00 AM — Distributor PR Times
Collected　Jul 1, 2026 5:00 PM
AI structured & analyzed　Jul 2, 2026 1:23 PM
Desk-reviewed & published　Jun 30, 2026 9:00 AM

FAQ

When will Yuanta Securities Indonesia hold its shareholders' meeting?

The meeting is scheduled for June 30, 2026.

Will there be a dividend for 2025?

No, no dividend will be distributed for 2025.

Where will the meeting be held?

At the 10th floor of Equity Tower in Jakarta, Indonesia.

Cite this article — HOW TO CITE

Washin AI News Desk“Yuanta Securities Indonesia Announces Annual General Meeting of Shareholders”AI News by Washin Village（和心村）, Jun 30, 2026. https://aeo.washinmura.jp/ai/%E5%85%83%E5%A4%A7%E9%87%91/en/news/2026-06-30-%E5%85%83%E5%A4%A7%E9%87%91-%E5%85%83%E5%A4%A7%E9%87%91%E6%8E%A7%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E5%85%83%E5%A4%A7%E8%AD%89%E5%88%B8%E5%8D%B0%E5%B0%BC%E5%85%AC%E5%91%8A%E5%8F%AC%E9%96%8B%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E4%BA%8B%E5%AE%9C

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