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

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

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

1.Minutes of Annual General Meeting 2023

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

3.Capital Increase Form (F53-4)

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

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

6.Proxy Form A

6.Proxy Form B

6.Proxy Form C

7.Details of independent director supporting the appointment of shareholder’s proxy and the definition of independent director

8.Privacy Notice for the Shareholders’ Meeting