Shareholder Meetings

Extraordinary General Meeting of Shareholders No. 1/2026

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

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

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

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Attachment 1

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

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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.

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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.

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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.

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Attachment 5

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

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Attachment 6

Profiles of Independent Directors for proxy appointment

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Attachment 7

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

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Attachment 8

Proxy form B with its attachment

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Attachment 9

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

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Attachment 10

Guidelines for attending the shareholders' meeting via E-Meeting System of Inventech Connect

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Annual General Meeting of Shareholders 2026

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

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Shareholder Meetings

Extraordinary General Meeting of Shareholders No. 1/2026

Minutes 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

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

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.

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.

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

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

Profiles of Independent Directors for proxy appointment

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

Proxy form B with its attachment

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

Guidelines for attending the shareholders' meeting via E-Meeting System of Inventech Connect

Annual General Meeting of Shareholders 2026

Procedure for Proposing Agenda Items for 2026 Annual General Meeting of Shareholders, Submitting Inquiries, and Nomination of Directors in Advance

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