| The Minutes of the Extraordinary General Meeting of Shareholders No.1/2022 |
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| Notification of the invitation to the Extraordinary General Meeting of Shareholders No. 1/2022 |
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| Attachment |
| Attachment 1 : A copy of the minutes of the 2022 Annual General Meeting of Shareholders |
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| Attachment 2 : Information Memorandum of Beryl8 Plus Public Company Limited on the Acquisition of Assets (Schedule 1) and the Connected Transaction |
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| Attachment 3 : Information Memorandum of Beryl8 Plus Public Company Limited on the Acquisition of Assets (Schedule 2) and the Connected Transaction |
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| Attachment 4 : Capital Increase Report Form |
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| Attachment 5 : Information Memorandum on the Offering of Newly-Issued Ordinary Shares to a Specific Investor (Private Placement) |
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| Attachment 6 : Opinion of the independent financial advisor |
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| Attachment 7 : Proxy Forms - Type A, B (recommended) and C and profiles of the Independent Directors for proxy appointment |
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| Attachment 8 : The Company’s Articles of Association Relating to the Shareholders’ Meeting and Voting |
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| Attachment 9 : Submission of questions in advance for the Extraordinary General Meeting of Shareholders No. 1/2022 |
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| Attachment 10 : Registration conditions and procedures for attending the Extraordinary General Meeting of Shareholders No. 1/2022 via electronic means (E-AGM), proxy appointment and question submission |
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| Attachment 11 : Registration Form for attending the meeting via electronic means |
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