FTI: Resolution of the Board of Directors regarding the organization of the 2025 Annual General Meeting of Shareholders

The Board of Directors of FTI has approved the plan to hold the Annual General Meeting of Shareholders (AGM) for 2025. The meeting is scheduled for April 2025 at the company’s headquarters. Key topics will include a report on the company’s business performance in 2024, development plans for 2025, and issues concerning the dividend distribution plan. The Board also proposed several important decisions needing shareholder approval, such as the election of additional members to the Board of Directors and approval of a plan to increase the company’s charter capital. All shareholders will be informed in advance about the specific time and location of the AGM. This is an opportunity for shareholders to participate and provide feedback on important decisions of the company.

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