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Notice of the 2025 Annual General Meeting of Shareholders

19/05/2025

Notice of the 2025 Annual General Meeting of Shareholders .

2. Notice on handling and protecting personal data related to the organization of the Annual General Meeting of Shareholders in 2025

3. MEETING REGULATIONS 2025 ANNUAL MEETING OF SHAREHOLDERS F88 INVESTMENT JOINT STOCK COMPANY

4. Meeting Agenda

5. DRAFTED RESOLUTION 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

6. Congress agenda:

- 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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