| Invitation |
| Invitation to the 2024 Annual General Meeting of Shareholders |
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| Attachment |
| Enclosure 1 Copy of the Minutes of the 2023 Annual General Meeting of Shareholders |
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| Enclosure 2 The 2023 annual report (56-1 One Report) |
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| Enclosure 3 Profiles of persons nominated for director election |
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| Enclosure 4 Profiles of external auditor |
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| Enclosure 5 The Company’s Articles of Association relating to the Meeting |
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| Enclosure 6 Proxy Form A, Form B, Form C |
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| Enclosure 7 Profile of independent director for appointment as proxy |
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| Enclosure 8 Documents and evidence required for attending the Meeting |
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| Enclosure 9 Guidelines for attending of Electronic Meeting by Inventech Connect |
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| Enclosure 10 Personal Data Protection Act Notice |
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| Proposal of Agenda for the Annual General Meeting of Shareholders and Director Nomination |
Criteria and Procedures for Shareholder Right to Proposing Agenda for the Annual General Meeting of Shareholder for
the year 2024 |
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Criteria and Procedures for Shareholder Right to Nominate Director for the Annual General Meeting of Shareholder for
the Year 2024 |
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