| Minutes of Extraordinary General Meeting of Shareholders No.1/2024 |
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| Notice of Extraordinary General Meeting of Shareholders No.1/2024 |
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| Enclosures 1 Capital increase report form (F53-4) |
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| Enclosures 2 Information Regarding the Issuance and Offering of Newly Issued Ordinary Shares |
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| Enclosures 3 Information on the Offering of Ordinary Shares to Increase Capital and Warrants to Purchase Ordinary Shares to Individuals within Limited Investors and Related Transactions |
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| Enclosures 4 Summary of the Important Points of Issuing and Offering Warrants to Purchase Newly Issued Ordinary Shares |
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| Enclosures 5 Summary of the Issuance and Offering of Warrants to Purchase Newly Issued Ordinary Shares |
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| Enclosures 6 Details related to Requesting Waiver for Making a Tender Offer for all Securities of the Business Entity by a Resolution Passed at a Shareholder Meeting (Whitewash) |
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| Enclosures 7 Resolution Letter Template for Shareholders Meeting to Approve the Issuance of New Securities Without Making a Tender Offer for All Securities of the Company |
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| Enclosures 8 List of opinions of the Independent Financial Advisor on the request for an exemption from making a securities tender offer based on the shareholders' meeting resolution (Whitewash) |
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| Enclosures 9 Profiles of Independent Directors for the Appointment as Proxy by the Shareholders and the Definition of Independent Directors |
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| Enclosures 10 Articles of Association |
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| Enclosures 11 |
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| Proxy A |
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| Proxy B |
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| Proxy C |
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| Enclosures 12 Guidelines for attending of Electronic Meeting by Inventech Connect |
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| Enclosures 13 Documents for attending the Extraordinary General Meeting of Shareholders No. 1/2024 through electronic media and the appointment of proxy. |
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| Enclosures 14 Form for the submission of questions prior to the Extraordinary General Meeting of Shareholders No.1/2024 through Electronic Media (E-EGM) |
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