Minutes of the 2023 Annual General Meeting of Shareholders

Invitation to the 2023 Annual General Meeting of Shareholders (Compiled)

Invitation to the 2023 Annual General Meeting of Shareholders

Enclosure 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2023 which held on February 17, 2023

Enclosure 2 Annual Registration Statement/Annual Report for the Year 2022 (Form 56-1 One Report) (QR Code)

Enclosure 3 Profile of Directors Nominated for the Election of Director in Replacement of those to be Retired by Rotation and Profile of Nominated Candidate for the Election of Director in Replacement of those Resigned from the position

Enclosure 4 Profiles of the proposed Auditors for the Year 2023

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

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

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

Enclosure 8 Proxy Form A

Enclosure 8 Proxy Form B

Enclosure 8 Proxy Form C

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

Enclosure 10 Privacy Notice for the Shareholder’s Meeting