WOW – Notice to EGM No. 1-2024 (Compiled)

0.WOW – Notice to EGM No.1-2024

1.Copy of the Minutes of the 2024 Annual General Meeting of Shareholders

2.Capital Increase Report Form (F53-4)

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

4.Company Regulations specific to shareholders’ meeting

5.Draft Amendments to the Company’s Regulations (only the amended sections)

6.Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director

7.Proxy Forms A

7.Proxy Forms B

7.Proxy Forms C

8.Personal Data Protection Notice for shareholders’ Meeting

9.Guidelines for attending shareholders’ Meeting through Electronic Media (E-EGM) and the Appointment of Proxies through IR PLUS AGM application