Shareholder Meetings

Minutes of the Annual General Meeting of Shareholders

Minutes of the 2023 Annual General Meeting of Shareholders

2023 Annual General Meeting of Shareholders

Annual General Meeting of Shareholders

Invitation for the 2023 Annual General Meeting of Sharehoders

Enclosure 1 Annual Registration Statement / Annual Report 2022 (Form 56-1 One Report) via QR Code and Registration Form for the Meeting

Enclosure 2 Information Memorandum on the Provision of Intercompany Loan

Enclosure 3 Independent Financial Advisors Opinion Report on The Connected Transaction

Enclosure 4 Biographies of the Proposed Director

Enclosure 5 Biographies of the Proposed Auditors

Enclosure 6 Profiles of Independent Directors for Proxy

Enclosure 7 The Company’s Articles of Association with regard to Shareholders’ Meetings

Enclosure 8 Proxy

Proxy Form A

Proxy Form B

Proxy Form C

Enclosure 9 Documents or evidence and Guidelines for attending of Electronic Meeting by Inventech Connect

Enclosure 10 Requisition form for printed copy of the Annual Report 2022 (56-1 One Report)

Submission Enquiries in Advance for 2023 Annual General Meeting of Shareholder

Submission Enquiries in Advance for 2023 Annual General Meeting of Shareholder Form

Procedures for Proposing Agenda Items and Company’s Director Nomination for the Annual General Meeting of Shareholders Year 2023 in Advance

Criteria and Procedures for Proposing Agenda Item for the Annual General Meeting of Shareholders Year 2023

Criteria and Procedures for Directors Nomination for the Annual General Meeting of Shareholders Year 2023