Shareholder Meetings

Minutes of the 2026 Annual General Meeting of Shareholders

Resolution of the 2026 Annual General Meeting of Shareholders

Invitation to the 2026 Annual General Meeting of Shareholders (Full version)

Invitation to the 2026 Annual General Meeting of Shareholders

Attachment 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026 held on February 20, 2026

Attachment 2 Annual Information Disclosure Form/Annual Report 2025 (56-1 One Report)

Attachment 3 Information on directors whose terms have expired and who have been nominated for reappointment for another term

Attachment 4 Information regarding the appointment and remuneration of independent external auditors for the year 2026

Attachment 5 Information on independent directors nominated by the Company for shareholder proxy voting

Attachment 6 Documents or evidence required to be presented for registration to attend the meeting via electronic media (e-Meeting)

Attachment 7 Proxy form B with its attachment

Attachment 8 The Articles of Association of the Company relating to Shareholders’ Meeting

Attachment 9 Guidelines for attending the shareholders' meeting via e-Meeting System of Inventech Connect

Criteria for Shareholders to Propose Agenda, Submit Inquiries and Propose Nominees to be Elected as Director in Advance for the 2026 Annual General Meeting of Shareholders

Minutes of the Extraordinary General Meeting of Shareholders No. 1/2026

Resolution of the Extraordinary General Meeting of Shareholders No. 1/2026

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2026 (Full version)

Invitation to the Extraordinary General Meeting of Shareholders No. 1/2026

Attachment 1 Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2025 held on 12 September 2025

Attachment 2 Information Memorandum on Acquisition of Assets Re: Asset Acquisition Transaction (under Schedule (1)) in relation to the Acquisition of Shares of Inventech Systems (Thailand) Co., Ltd.

Attachment 3 Information Memorandum on Acquisition of Assets Re: Asset Acquisition Transaction (under Schedule (2)) in relation to the Acquisition of Shares of Inventech Systems (Thailand) Co., Ltd.

Attachment 4 Independent Financial Advisor's Opinion Report on Acquisition of Assets in relation to the Acquisition of Shares of Inventech Systems (Thailand) Co., Ltd.

Attachment 5 Information Memorandum on the Acquisition of Assets in relation to the Acquisition of Ordinary Shares of Nestifly Co., Ltd. by a Subsidiary

Attachment 6 Profiles of Independent Directors for proxy appointment

Attachment 7 Documents or evidence required to be presented for registration to attend the meeting via electronic media

Attachment 8 Proxy form B with its attachment

Attachment 9 The Articles of Association of the Company relating to Shareholders’ Meeting

Attachment 10 Guidelines for attending the shareholders' meeting via E-Meeting System of Inventech Connecty