The 2024 Annual General Meeting of Shareholders

Minutes of the Annual General Meeting of Shareholders 2024

Request PROXY FORM B

Location of Annual General Meeting of Shareholders in the Year of 2024

Independence Director 2567

PROXY FORM B (SPECIFIC DETAILS FORM)

Methods for granting a proxy, registering, and showing documents for attending the meetingand voting in shareholder meetings

Article of Association of Shareholders Meetings

Biography of the Appointed Auditors

The Remuneration of the Board of Directors and Sub-Committee in the Year of 2024

Curricula Vitae of the Persons nominated to be Director

Increasing the registered capital of the company to support the payment of stock dividends and adjustment of warrants to purchase ordinary shares of the Company No. 1 (EKH-W1)

Reduction of the registered capital of the company In the part where dividend stocks cannot be allocated

Adjustment of purchasing right for the exercise of warrant No.1 (EKH-W1)

Allocation of profit for the year 2023 and Dividend payment

Form 56-1 One Report 2023

Minutes of the Annual General Meeting of Shareholders 2023

The 2024 Annual General Meeting of Shareholders

Rights of shareholders to propose 2024 AGM agenda and nominate director candidates

Criteria for proposal of agenda nadnomination of director candidates 2024

From – A Proposal for AGM Agenda 2024

Form – B Nomination of Candidate for Director Election 2024