7.Proxy Forms A

7.Proxy Forms B

7.Proxy Forms C

8.Personal Data Protection Notice for shareholders’ Meeting

9.Guidelines for attending shareholders’ Meeting through Electronic Media (E-EGM) and the Appointment of Proxies through IR PLUS AGM application

Minutes of the Extraordinary General Meeting of Shareholders No. 2/2025

นโยบายและหลักเกณฑ์การจ่ายค่าตอบแทนกรรมการของบริษัท

นโยบายด้านสิทธิมนุษยชน (Human Rights Policy)

นโยบายด้านการจัดการสิ่งแวดล้อม

นโยบายความยั่งยืนองค์กร (Sustainable Development Policy)

8.Privacy Notice for the Shareholders’ Meeting

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

6.Proxy Form C

6.Proxy Form B

6.Proxy Form A

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

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

3.Capital Increase Form (F53-4)

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

1.Minutes of Annual General Meeting 2023