| Minutes of the Annual General Meeting |
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| Minutes of the Annual General Meeting of the year 2022 |
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| Notice of the Annual General Meeting |
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| Notice of the Annual General Meeting of the year 2022 |
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| Attachments |
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| The 2021 Form 56-1 One Report and Statements of Financial Position for the fiscal year ending December 31, 2021 (QR CODE) |
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| Summary of the issuance and offering of the warrants to purchase ordinary shares No. 1 (ASW-W1) |
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| Important Details of the Convertible Debentures |
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| Summary of the issuance and offering of the warrants to purchase ordinary shares No. 2 (ASW-W2) |
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| Capital Increase Form 53-4 |
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| Summary of the issuance and offer for sale of debentures of the Company |
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| Profiles of the persons who are nominated as directors to replace those who are due to retire by rotation |
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| The Article of Association Regarding the Shareholder’s Meeting |
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| Diagram of Procedures for Attendance of the Annual General Meeting of the year 2022 via Electronic Method |
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| Statement of Authentication, Proxy Methods, Registration, and Meeting Attendance and e-Voting |
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| Form of Intention to Attend the Annual General Meeting of the year 2022 via Electronic Method |
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| User Manual Electronics Meeting System (DAP e-Shareholder Meeting) |
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| The Detail of Independent Directors to be the Proxy |
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| Proxy Form A, Form B and C setup by the Department of Business Development |
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| - Proxy Form A. |
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| - Proxy Form B. |
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| - Proxy Form C. |
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| Privacy Notice for the Shareholder’s Meeting |
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| PROPOSAL OF MEETING AGENDA |
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| Director Candidate Proposal |
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| Criteria for shareholders to propose a director candidate at the 2022 Annual General Meeting for shareholders |
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| 2022 Annual General Meeting of shareholder for Director Candidate Proposal Form |
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| Propose the Agenda |
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| Criteria for Minority Shareholders to Propose the Agenda at the Annual General Meeting 2022 |
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| Proposal Agenda for 2022 Annual General Meeting of shareholder Form |
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| Submission enquire in advance |
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| Criteria for submission enquire in advance for the 2022 Annual General Meeting of Shareholder |
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| Submission enquiries in advance for 2022 Annual General Meeting of shareholder Form |
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