6.Proxy Form C

6.Proxy Form B

6.Proxy Form A

5.Guidelines for attending the EGM through Electronic Means (e-EGM) and the Appointment of Proxies

4.Information Memorandum regarding the Issuance and Offering the Newly Issued Ordinary Shares of Wow Factor Public Company Limited

3.Capital Increase Form (F53-4)

2.Summary of Key Features of Warrants to Purchase Newly Issued Ordinary Shares No. 6 (W-W6)

1.Minutes of Annual General Meeting 2023

Invitation to the Extraordinary General Meeting of Shareholders No. 2/2023

Invitation to the Extraordinary General Meeting of Shareholders No. 2/2023 (Compiled)

The Minutes of Extraordinary General Meeting of Shareholders No.2/2023

Enclosure 10 Privacy Notice for the Shareholder’s Meeting

Enclosure 9 Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director

Enclosure 8 Proxy Form C

Enclosure 8 Proxy Form B

Enclosure 8 Proxy Form A

Enclosure 7 Acceptance for the Invitation of Electronic Shareholders’ Meeting (E-AGM) of Wow Factor Public Company Limited

Enclosure 6 Guidelines for attending the Shareholders’ Meeting through Electronic Media (E-AGM) and the Appointment of Proxies

Enclosure 5 The Company’s Articles of Association Relevant to the Shareholder’s Meeting

Enclosure 4 Profiles of the proposed Auditors for the Year 2023