AgriS - Financial Calendar

Proactive, transparent disclosure of information	Diverse channels for information provision
July 2025	Event: + Separate and consolidated financial statements for the 4th quarter of FY 2024-2025 Financial statement footnotes for the 4th quarter of FY 2024-2025 + Corporate governance report for FY 2024-2025 BOD Meeting Schedule: + Regular Meeting of the Board of Directors for Quarter IV of the fiscal year 2024-2025
August 2025	Event: + Hi-tech Agriculture Summit - AgriS Agro Day 2025
September 2025	Event: + Audited separate and consolidated financial statements of FY 2024-2025 BOD Meeting Schedule: + Meeting of the Board of Directors to approve the contents and meeting materials to be submitted to the Annual General Meeting of Shareholders for the fiscal year 2024-2025
October 2025	Event: + Annual General Meeting of Shareholders FY 2024-2025 + Organize Stakeholder Meeting 2025 + Annual Report FY 2024-2025 + Sustainable Development Report FY 2024-2025 + Separate and consolidated financial statements for the 1st quarter of FY 2025-2026 + Financial statements explanation for the 1st quarter of FY 2025-2026 BOD Meeting Schedule: + Regular Meeting of the Board of Directors for Quarter I of the fiscal year 2025-2026
November 2025	Event: + Investor bulletin for the 1st quarter of FY 2025-2026
December 2025	BOD Meeting Schedule: + Meeting of the Board of Directors to implement the Resolutions of the Annual General Meeting of Shareholders for the fiscal year 2024-2025
January 2026	Event: + Separate and consolidated financial statements for the 2nd quarter of FY 2025-2026 + Financial statements explanation for the 2nd quarter of FY 2025-2026 + Semi-annual Corporate Governance Report for FY 2025-2026 BOD Meeting Schedule: + Regular Meeting of the Board of Directors for Quarter II of the fiscal year 2025-2026
February 2026	Event: + Audited separate and consolidated semi-annual financial statements for FY 2025-2026 + Investor bulletin for the 2nd quarter of FY 2025-2026
March 2026	Event: + Attend investor networking events Mar. 2026 organized by securities companies
April 2025	Event: + Separate and consolidated financial statements for the 3rd quarter of FY 2025-2026 + Financial statements explanation for the 3rd quarter of FY 2025-2026
May 2026	Event: + Investor bulletin for the 3rd quarter of FY 2025-2026 BOD Meeting Schedule: + Regular Meeting of the Board of Directors for Quarter III of the fiscal year 2025-2026
June 2026	Event: + Attend investor networking events Jun. 2026 organized by securities companies

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