| The Minutes of the 2023 Annual General Meeting of Shareholders |
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| Invitation to the 2023 Annual General Meeting of Shareholders |
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| Attachment |
| Attachment 1 : Copy of the minutes of the Extraordinary General Meeting of Shareholders No. 2/2022 of Beryl 8 Plus Public Company Limited |
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| Attachment 2 : Annual registration statement for the year 2022 (Form 56-1 One report) through QR Code (which comprising the Financial Statements for the year 2022 and the auditor's report) |
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| Attachment 3 : Qualifications and profiles of the nominated candidates for the appointment as Directors |
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| Attachment 4 : Comparison of Director remunerations |
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| Attachment 5 : List of Auditors and details of auditing fee of the group for the year 2023 |
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| Attachment 6 : Summary of the Key Terms for Warrants Representing the Right to Purchase Ordinary Shares of Beryl 8 Plus Plc. No. 1 (BE8-W1) |
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| Attachment 7 : Capital Increase Report Form (F53-4) |
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| Attachment 8 : The Independent Directors profiles for proxy appointment and the qualification of the independent director |
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| Attachment 9 : Proxy Forms - Type A, B and C |
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| Attachment 10 : The Company’s Articles of Association Relating to the Shareholders’ Meeting |
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| Attachment 11 : Submission of questions in advance for the 2023 Annual General Meeting of Shareholders |
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| Attachment 12 : Registration conditions and procedures for attending the Annual General Meeting of Shareholders via electronic means (E-AGM) and proxy appointment |
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| Attachment 13 : Request Form for a printed copy of Form 56-1 One Report 2022 |
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| Criteria for Shareholders to Propose Agenda in the 2023 Annual General Shareholders’ Meeting and Nomination of Candidates for the Director Election |
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| Proposed Agenda for 2023 Annual General Meeting Form (Form A) |
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| Nomination of Candidate for Director Election in 2023 Annual General Meeting Form (Form B) |
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