11.Attachment 7.Proxy Form C

10.Attachment 7.Proxy Form B

9.Attachment 7.Proxy Form A

8.Attachment 6.Acceptance Form for Attending the Shareholders’ Meeting via Electronic Media

7.Attachment 5.Guidelines for Attending Shareholders’ Meetings via Electronic Media (E-EGM) and Proxy

6.Attachment 4.The Company’s Articles of Association in the part which related to the Shareholders’ Meeting

5.Attachment 3.Information Memorandum regarding the Issuance and Offering of Newly Issued Ordinary Shares of Wow Factor Public Company Limited by way of Private Placement

4.Attachment 2.Capital Increase Report Form (F53-4)

3.Attachment 1.Copy of the Minutes of 2022 Annual General Meeting of Shareholders

2.Invitation to Extraordinary General Meeting No.1-2023

1.Invitation to Extraordinary General Meeting No.1-2023 (Compiled)

The Minutes of the Extraordinary General Meeting No.1/2023

Minutes of the 2022 Annual General Meeting of Shareholders

1. Invitation letter for the 2022 Annual General Shareholders’ Meeting (Compiled)

2. Invitation letter for the 2022 Annual General Shareholders’ Meeting

3. Enclosure 1 Annual Registration Statement/Annual Report for the Year 2021

4. Enclosure 2 Profile of Directors Nominated for the Election of Director in Replacement of those to be Retired by Rotation and Profile of Nominated Candidate for the Election of Director in Replacement of those Resigned from the position

5. Enclosure 3 Profiles of the proposed Auditors for the Year 2022

6. Enclosure 4 Capital Increase Report Form (F53-4)

7. Enclosure 5 Profile of Candidates Proposed to be Elected as additional Director