Shareholder's Meeting

Enclosure No. 1 : Copy of minutes of the 2025 Annual General Meeting of Shareholders 

Enclosure No. 2 : Profiles of the independent directors to act as Proxy for Shareholders 

Enclosure No. 3 : The Company’s Articles of Association in relation to the General Meeting of Shareholders 

Enclosure No. 4 : Privacy Notice

Enclosure No. 5 : Capital Increase Report Form

Enclosure No. 6.1 : Information Memorandum on the allocation of newly issued ordinary shares of TVD Holdings Public Company Limited

Enclosure No. 6.2 : Information Memorandum on the allocation of newly issued ordinary shares of TVD Holdings Public Company Limited

Enclosure No. 7 : Summary Details of the Warrants to Purchase Ordinary Shares of TVD Holdings Public Company Limited No. 6 (TVDH-W6) 

Enclosure No. 8 : Documents for attending the shareholders' meeting via electronic media (E-EGM) 

Proxy Form B 

Proxy Form C