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Update Periodic Disclosure Document on the 2025 Annual General Meeting of Shareholders

23/05/2025

- ACTIVITY REPORT OF THE BOARD OF DIRECTORS IN 2024 AND ORIENTATION IN 2025

- ACTIVITIES REPORT OF INDEPENDENT MEMBER OF BOARD OF DIRECTORS IN THE AUDIT COMMITTEE

- 2024 PERFORMANCE REPORT AND BUSINESS PLAN 2025

- Approval of 2024 Financial Reports of F88 Investment Joint Stock Company

- Distribution of 2024 Profits of F88 Investment Joint Stock Company

- Remuneration Plan for the Year 2025 of the Board of Directors and its Sub-Committees of F88 Investment Joint Stock Company

- Selecting an Auditing Firm for fiscal year 2025

- Approval of the Employee Stock Ownership Plan (ESOP) for 2025

- Approval of the Plan for Issuing Shares under the Employee Stock Option Program (ESOP) 2024 of F88 Investment JSC and its Subsidiaries

- Approval of the plan to issue shares to increase share capital from the owner's equity

- Election of Members of the Board of Directors and Independent Members of the Board of Directors of F88 Investment Joint Stock Company for the 2025-2030 Term

- Election of Members of the Board of Directors of F88 Business Joint Stock Company for the 2025-2030 Term and authorizes the representative of capital contribution at the General Meeting of Shareholders of F88 Business Joint Stock Company

- Registration of securities and registration for UPCOM trading

- Amendment of the Charter of Green House Tech Joint Stock Company regarding the relocation of Head Office

- Approval of security transaction, guarantee transaction and transactions of foreign exchange hedge for the offshore loan(s) of F88 Business Joint Stock Company

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