Enclosure 3 : Financial statements for the year ended December 31, 2023, on Annual Registration Statement/Annual Report for the Year 2023 (Form 56-1 One Report)
Enclosure 4 : 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 9 : Information Memorandum regarding the Issuance Offering and Allotment of Newly Issued Ordinary Shares and Related Transaction of Wow Factor Public Company
Enclosure 10 : Opinion of the Independent Financial Advisor on the Issuance and Offering of New Ordinary Shares of the Company through Private Placement, which is considered as a Significant Transaction and the Acquisition of Assets and Connected Transaction
Enclosure 17 : Guidelines for attending the Shareholders’ Meeting through Electronic Media (E-AGM) and the Appointment of Proxies through IR PLUS AGM application
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