When will this shareholders' meeting be held?

It will be held on June 25, 2026. The board of directors passed the resolution on June 11.

What will be discussed at the shareholders' meeting?

The main agenda items are the approval of the 2025 fiscal year financial reports and the proposal for earnings distribution for the same year.

Where will the meeting take place?

The meeting will be held at the office of Fubon Insurance Broker (Thailand) Co., Ltd. in Bangkok, Thailand.

What is the significance of this announcement?

It demonstrates Fubon Financial Holding's commitment to shareholder disclosure and proper corporate governance in its Thai operations.

What is Fubon Insurance Broker (Thailand) Co., Ltd.?

It is an insurance brokerage company under Fubon Financial Holding, operating in the Thai market.

[Fubon Financial] Fubon Financial Holding Announces Convening of Shareholders' Meeting for Fubon Insurance Broker (Thailand) Co., Ltd.

Published Jun 11, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

Fubon Financial Holding has announced the upcoming shareholders' meeting for its subsidiary, Fubon Insurance Broker (Thailand) Co., Ltd. The meeting will address the approval of the 2025 fiscal year financial reports and the distribution of earnings.

1. Board Resolution Date: 115/06/11 2. Shareholders' Meeting Date: 115/06/25 3. Shareholders' Meeting Location: Fubon Insurance Broker (Thailand) Co., Ltd. 65/82 Chamnan Phenjati Business Center Building Floor 9, Rama 9 Road, Huaykwang, Bangkok 4. Meeting Agenda Item 1, Reporting Matters: None 5. Meeting Agenda Item 2, Approval Matters: Proposal for the approval of the company's audited financial reports for the year 2025 6. Meeting Agenda Item 3, Discussion Matters: Proposal for the company's earnings distribution for the year 2025 7. Meeting Agenda Item 4, Election Matters: None 8. Meeting Agenda Item 5, Other Proposals: None 9. Meeting Agenda Item 6, New Motions: None 10. Book Closure Start Date: NA 11. Book Closure End Date: NA 12. Other Matters to be Notified: None Keywords: Material Information

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Source: PR Times
Category: Corporate Governance
Organizations: Fubon Financial Holding / Fubon Insurance Broker (Thailand) Co., Ltd.
Products / services: Insurance Brokerage

[Fubon Financial] Fubon Financial Holding Announces Convening of Shareholders' Meeting for Fubon Insurance Broker (Thailand) Co., Ltd.

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