Shareholders Meeting

Minutes of the Extraordinary General Meeting of the Shareholders No. 1/2024

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2024

Attachment 1 :

Minutes of the 2024 Annual General Meeting of the Shareholders held on April 24, 2024

Attachment 2 :

Capital Increase Report Form (F53-4)

Attachment 3 :

Profiles of independent directors for the appointment of proxies by the shareholders

Definition of Independent Director

Attachment 4 :

Guidelines for attending of Electronic Meeting

Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

Attachment 5 :

Articles of Association of the Company in relation to the shareholders’ meetings

Attachment 6 :

Proxy Forms

Proxy Forms A.

Proxy Forms B.

Proxy Forms C.

Minutes of the 2024 Annual General Meeting of the Shareholders

Invitation to the 2024 Annual General Meeting of Shareholders (Publish March 20, 2024)

Attachment 1 :

Copy of the Minutes of the Extraordinary General Meeting of the Shareholders No. 1/2023 held on June 28, 2023

Attachment 2 :

Copy of financial statements for the year ended December 31, 2023

Attachment 3 :

Form 56-1 (One Report)

Attachment 4 :

Profiles of the directors who are due to retire by rotation and nominated for re-election and the Company’s independent directors’ definition

Attachment 5 :

Profiles and experience of the Company’s auditors

Attachment 6 :

Profiles of independent directors for the appointment of proxies by the shareholders

Attachment 7 :

Guidelines for attending of Electronic Meeting by Inventech Connect

Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

Attachment 8 :

Articles of Association of the Company in relation to the shareholders’ meeting

Attachment 9 :

Proxy Forms

Proxy Forms A.

Proxy Forms B.

Proxy Forms B.

Proposal for Agenda of the Annual General Meeting of Shareholder for the year 2024

Proposal for Nomination of Candidate for the Company’s Director Election 2024

Procedures for Submitting Questions in advance 2024

Criteria for proposing an agenda and offer the person in advance

Minutes of the Extraordinary General Meeting of the Shareholders No. 1/2023

Invitation to the Extraordinary General Meeting of Shareholders No. 1-2023

Attachment 1 :

Minutes of the 2023 Annual General Meeting of the Shareholders held on April 19, 2023

Attachment 2 :

Capital Increase Report Form (F53-4)

Attachment 3 :

Information Memorandum

Attachment 4 :

Biographies of Directors proposed for consideration

Attachment 5 :

Articles of Association of the Company in relation to the shareholders’ meetings

Attachment 6 :

Profiles of independent directors for the appointment of proxies by the shareholders

Definition of Independent Director

Attachment 7 :

Guidelines for attending of Electronic Meeting

Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

Terms and Conditions for Meeting Attendance via Inventech Connect

Attachment 8 :

Proxy Forms

Proxy Forms A.

Proxy Forms B.

Proxy Forms C.

Video Minutes of the 2023 Annual General Meeting of the Shareholders

Minutes of the 2023 Annual General Meeting of the Shareholders

Invitation to the 2023 Annual General Meeting of Shareholders

Attachment 1 :

Copy of the Minutes of the 2022 Annual General Meeting of Shareholders held on April 8, 2022

Attachment 2 :

Copy of financial statements for the year ended December 31, 2022

Attachment 3 :

Form 56-1 (One Report)

Attachment 4 :

Profiles of the directors who are due to retire by rotation and nominated for re-election and the Company’s independent directors’ definition

Attachment 5 :

Profiles and experience of the Company’s auditors

Attachment 6 :

Profiles of independent directors for the appointment of proxies by the shareholders

Attachment 7 :

Terms and Conditions for Meeting Attendance via Inventech Connect

Registration form for electronic conferencing (E-AGM)

Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

Guidelines for attending of Electronic Meeting by Inventech Connect

Attachment 8 :

Articles of Association of the Company in relation to the shareholders’ meeting

Attachment 9 :

Proxy Forms

Proxy Forms A.

Proxy Forms B.

Proxy Forms C.

Proposal for Agenda of the Annual General Meeting of Shareholder for the year 2023

Proposal for Nomination of Candidate for the Company’s Director Election 2023

Procedures for Submitting Questions in advance 2023

Criteria for proposing an agenda and offer the person in advance

Minutes of the 2022 Annual General Meeting of the Shareholders

Invitation to the 2022 Annual General Meeting of Shareholders

Attachment 1 :

Copy of Minutes of the 2021 Annual General Meeting of the Shareholders

Attachment 2 :

Report and Financial Statement

Attachment 3 :

Annual Registration Statement / Annual Report 56-1 One Report As of 31 December 2021

Attachment 4 :

Capital Increase Report Form

Attachment 5 :

Profiles of the directors who are due to retire by rotation and nominated for re-election

Attachment 6 :

Profiles and experience of the Company’s Auditors

Attachment 7 :

Name List and Details of SO Independent Directors to be used with Proxy of Shareholders

Attachment 8 :

Terms and Conditions for Meeting Attendance via Inventech Connect

Registration form for electronic conferencing (E-AGM)

Documents or evidence showing an identity of the shareholder or a representative of the shareholder entitled to attend the meeting

Guidelines for attending of Electronic Meeting by Inventech Connect

Attachment 9 :

Articles of Association Regarding Meeting of Shareholders and Shareholders’ Voting

Attachment 10 :

Proxy Forms

Proxy Forms A.

Proxy Forms B.

Proxy Forms C.

Minutes of the 2021 Annual General Meeting of the Shareholders

Invitation to the 2021 Annual General Meeting of Shareholders

Notification of Meeting

Invitation to the 2021 Annual General Meeting of Shareholders

Attachment 1 :

Copy of Extraordinary General Meeting of Shareholders No. 2/2020 dated August 25, 2020

Attachment 2 :

Annual report for year 2020 56-1 Form (One Report), in the form of QR (QR Code) and Copy of the statement of financial position, the profit and loss statement for the fiscal year ending December 31, 2020 and the Notification of meeting (Registration Form)

Attachment 3 :

Capital Increase Report Form (F53-4)

Attachment 4 :

Profiles of the directors who are due to retire by rotation and will be nominated to be elected for another term

Attachment 5 :

Profiles and experience of the Company’s Auditors

Attachment 6 :

Profiles of independent directors for the appointment of proxies by the shareholders and definition of independent director

Attachment 7 :

Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting and method of attending the Annual General Meeting of Shareholders and the Annual General Meeting of Shareholders via electronic media

Attachment 8 :

Articles of Association of the Company relating to the meeting of shareholders

Attachment 9 :

Proxy Forms

Proxy Forms A.

Proxy Forms B.

Proxy Forms C.

Attachment 10 :

Guideline for processing of personal information for the Shareholders’ Meeting

Attachment 11 :

Measures and guidelines for Convening an Annual General Meeting under the Covid-19 Pandemic

Attachment 12 :

Requisition of Annual Report 2020 (56-1 One Report) for printed version

Attachment 13 :

Screening Questionnaire COVID-19

Attachment 14 :

Map of the Meeting venue

Proposal for Agenda of the Annual General Meeting of Shareholder for the year 2021

Proposal for Nomination of Candidate for the Company’s Director Election 2021