| The Minutes of the 2022 Annual General Meeting of Shareholders |
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| Invitation to the 2022 Annual General Meeting of Shareholders |
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| Attachment |
| Attachment 1 : A copy of the minutes of the Extraordinary General Meeting of Shareholders No. 1/2021 of Beryl 8 Plus Co., Ltd. |
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| Attachment 2 : 56-1 One Report available for downloading from the QR Code |
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| Attachment 3 : Profiles of the nominated Auditors for the year 2022 |
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| Attachment 4 : Qualifications and profiles of the nominated candidates for the appointment as Directors |
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| Attachment 5 : Proxy Forms - Type A, B (recommended) and C and profiles of the Independent Directors for proxy appointment |
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| Attachment 6 : The Articles of Association relating Meeting and voting |
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| Attachment 7 : Submission of questions in advance for the Annual General Meeting of Shareholders |
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| Attachment 8 : Request Form for a printed copy of Form 56-1 One Report 2021 |
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| Attachment 9 : Registration conditions and procedures for attending the Annual General Meeting of Shareholders via electronic means (E-AGM), proxy appointment and question submission |
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| Attachment 10 : Registration Form for attending the meeting via electronic means |
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