• Minutes of the 2025 Annual General Meeting of Shareholders No. 76 via electronic method (E-AGM)

• Invitation to the 2025 Annual General Meeting of Shareholders (No. 76) via Electronic Method (E-AGM) (Full Version)

• Invitation to the 2025 Annual General Meeting of Shareholders (No. 76) via Electronic Method (E-AGM)

• Attachment 1: 2024 Annual Registration Statement/Annual Report (Form 56-1 One Report) through QR code, and a copy of Audited Financial Statements for the Year Ended December 31, 2024

• Attachment 2: Brief personal profiles of individuals nominated as Directors to replace Directors of the Company who are retired by rotation

• Attachment 3: Profile of nominated auditors for the year 2025

• Definition & Qualifications of Independent Directors

• Attachment 4: Profile of Independent Directors for proxy holders

• Attachment 5: The Company’s Articles of Association in relation to the 2025 Annual General Meeting of Shareholders 

• Attachment 6: Explanation on the appointment of proxy holders, registration process, registration documents, vote casting and counting, and meeting procedure (E-AGM)

• Attachment 7: Proxy Form B and Form
  - Form B
   -Form C

• Invitation to Shareholders to propose the Agenda for the 2025 Annual General Meeting of Shareholders (No. 76), and the Name of Qualified Candidate for Being a Director in Advance

• Minutes of the 2024 Annual General Meeting of Shareholders (E-AGM)

• Invitation to the 2024 Annual General Meeting of Shareholders and attachment (Full Version)

• Invitation to the 2024 Annual General Meeting of Shareholders

• Attachment 1 Minutes of the 2023 Annual General Meeting of Shareholders

• Attachment 2 The 2023 Annual Registration Statement /Annual Report (Form 56-1 One Report)

• Attachment 3 Information of individuals nominated as directors to replace directors retiring by rotation

• Definition and Qualification of Independent Directors

• Attachment 4 Information of the proposed auditors for the year 2024

• Attachment 5 Information of the Independent Directors by the Company as proxy of shareholders

• Attachment 6 The Company’s Article of Associations in relation to the 2024 Annual General Meeting of Shareholder

• Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, voted casting and counting, and meeting procedure

• Attachment 8 Proxy Form

• Guidelines for attending the 2024 Annual General Meeting of Shareholders via electronic method

• Invitation to propose agenda for the 2024 Annual General Meeting of Shareholders (No. 75) to nominate a candidate to be elected as the Company’s Director and to submit questions in advance

• Criteria for Entitling the Shareholder to propose Agendas and to nominate persons to be elected as the Company Directors at the 2024 Annual General Meeting of Shareholders (No. 75) 

• Minutes of the 2023 Annual General Meeting of Shareholders (E-AGM)

• Q&A the 2023 Annual General Meeting of Shareholders (E-AGM)

• Invitation to the 2023 Annual General Meeting of Shareholders and attachment (Full Version)_E-AGM

• Invitation to the 2023 Annual General Meeting of Shareholders_E-AGM

• Attachment 1 Minutes of the 2022 Annual General Meeting of Shareholders

• Attachment 2 The 2022 Annual Registration Statement /Annual Report (Form 56-1 One Report)

• Attachment 3 Information of individuals nominated as directors to replace directors retiring by rotation

• Definition and Qualification of Independent Directors

• Attachment 4 Information of the proposed auditors for the year 2023

• Attachment 5 Information of the Independent Directors by the Company as proxy of shareholders

• Attachment 6 The Company’s Article of Associations in relation to the 2023 Annual General Meeting of Shareholder

• Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, voted casting and counting, and meeting procedure

• Attachment 8 Proxy Form

• Guidelines for attending the 2023 Annual General Meeting of Shareholders via electronic method (E-AGM)

• Manual to attend the Meeting by Electronic Means and login for Inventech Connect

• Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2023 Annual General Meeting of Shareholders

• Agenda Proposal Form and Nomination Director Form for the 2023 Annual General Meeting of Shareholders

• Criteria for submission inquiry in advance for the 2023 Annual General Meeting of Shareholders

• Minutes of the 2022 Annual General Meeting of Shareholders (E-AGM)

• Q&A the 2022 Annual General Meeting of Shareholders (E-AGM)

• Invitation to the 2022 Annual General Meeting of Shareholders and attachment (Full Version)_E-AGM

• Invitation to the 2022 Annual General Meeting of Shareholders_E-AGM

• Attachment 1 Minutes of the 2021 Annual General Meeting of Shareholders

• Attachment 2 The 2021 Annual Registration Statement /Annual Report (Form 56-1 One Report)

• Attachment 3 Information of individuals nominated as directors to replace directors retiring by rotation

• Definition and Qualification of Independent Directors

• Attachment 4 Information of the proposed auditors for the year 2022

• Attachment 5 Information of the Independent Directors by the Company as proxy of shareholders

• Attachment 6 The Company’s Article of Associations in relation to the 2022 Annual General Meeting of Shareholder

• Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, voted casting and counting, and meeting procedure

• Attachment 8 Proxy Form

• Attachment 9 Information Memorandum on the Acquisition of Assets in respect of the Acquisition by the Company of Shares in Aetna Group Companies in Thailand
  

• Guidelines for attending the 2022 Annual General Meeting of Shareholders via electronic method (E-AGM)

• Manual to attend the Meeting by Electronic Means and login for Inventech Connect

• Terms and Condition for Meeting Attendance via Inventech Connect

• User Guide for Inventech Connect (PC / Laptop)

• User Guide for Inventech Connect (Mobile)

• User Guide for Inventech Connect (Web Browser)

• Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2022 Annual General Meeting of Shareholders

• Agenda Proposal Form and Nomination Director Form for the 2022 Annual General Meeting of Shareholders

• Criteria for submission inquiry in advance for the 2022 Annual General Meeting of Shareholders

• Minutes of the 2021 Annual General Meeting of Shareholders (E-AGM)

• Postponement of 2021 Annual General Meeting of Shareholders

• Invitation to the 2021 Annual General Meeting of Shareholders and attachment (Full Version)_E-AGM

• Invitation to the 2021 Annual General Meeting of Shareholders_E-AGM

• Attachment 1 Minutes of the 2020 Annual General Meeting of Shareholders

• Attachment 2 The 2020 Annual Registration Statement /Annual Report (Form 56-1 One Report)

• Attachment 3 Information of individuals nominated as directors to replace directors retiring by rotation

• Attachment 4 Information of the proposed auditors for the year 2021

• Attachment 5 Information of the Independent Directors and Directors proposed by the Company as proxy of shareholders

• Attachment 6 The Company’s Article of Associations in relation to the 2020 Annual General Meeting of Shareholder

• Attachment 8 Proxy Form

               Proxy Form A.

               Proxy Form B.

               Proxy Form C.

• Requisition Form for the Printed Copy of 2020 Form 56-1 One Report

• Guidelines for attending the 2021 Annual General Meeting of Shareholders via electronic method (E-AGM)

• Manual to attend the Meeting by Electronic Means and login for Inventech Connect

• User Guide for Inventech Connect (PC / Laptop)

• User Guide for Inventech Connect (Mobile)

• User Guide for Inventech Connect (Web Browser)

• Invitation to the 2021 Annual General Meeting of Shareholders and attachment (Full Version)

• Invitation to the 2021 Annual General Meeting of Shareholders

• Attachment 1 Minutes of the 2020 Annual General Meeting of Shareholders

• Attachment 2 The 2020 Annual Registration Statement /Annual Report (Form 56-1 One Report)

• Attachment 3 Information of individuals nominated as directors to replace directors retiring by rotation

• Attachment 4 Information of the proposed auditors for the year 2021

• Attachment 5 Information of the Independent Directors and Directors proposed by the Company as proxy of shareholders

• Attachment 6 The Company’s Article of Associations in relation to the 2020 Annual General Meeting of Shareholder

• Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, voted casting and counting, and meeting procedure

• Attachment 8 Proxy Form

               Proxy Form A.

               Proxy Form B.

               Proxy Form C.

• Attachment 9 Map of the venue of the Annual General Meeting of Shareholders

• Attachment 10

               Measures and Guidelines for Holding the AGM under the Circumstance of COVID-19

Screening Questionnaire : COVID-19

• Attachment 11 Requisition Form for the Printed Copy of 2020 Form 56-1 One Report

• Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2021 Annual General Meeting of Shareholders

• Public Disclosure of the Minutes of the 2020 Annual General Meeting of Shareholders

• Minutes of the 2020 Annual General Meeting of Shareholders

• Invitation to the 2020 Annual General Meeting of Shareholders and attachment (Full Version)

• Invitation to the 2020 Annual General Meeting of Shareholders

• Attachment 1 Minutes of the 2019 Annual General Meeting of Shareholders

• Attachment 2 The 2019 Annual Report

• Attachment 3 Information of individuals nominated as directors to replace directors retired by rotation

• Attachment 4 Information of the proposed auditors for the year 2020

• Attachment 6 The Company’s Article of Associations in relation to the 2020 Annual General Meeting of Shareholder

• Attachment 7 Explanation on the appointment of proxy, registration process, registration documents, voted casting and counting, and meeting procedure

• Attachment 8 Proxy Form

               Proxy Form A.

               Proxy Form B.

               Proxy Form C.

• Attachment 9 Map of the venue of the Annual General Meeting of Shareholders

• Attachment 10

               Measures and Guidelines for Holding the AGM under the Circumstance of COVID-19

               Screening Questionnaire : COVID-19

• Criteria for Entitling the Shareholders to propose Agendas and to nominate persons to be elected as the Company Directors at the 2020 Annual General Meeting of Shareholders

• Notification of the Intention to Exercise Warrants to Purchase Ordinary shares No.1 or “AYUD-W1”

• Shareholders Meeting Minutes No.70

• Notification of the date of the Annual Genreral Meeting of Shareholders No.70

• Extra Shareholders Meeting Minutes No. 2/2018

• Invitation to the Extraordinary General Meeting of Shareholders No. 2/2018

                 Attachment for EGM No. 2/2018

                           Documents for consideration in Agenda 2 - 8

                          Opinion of Independent Financial Advisor

               Proxy A.

              Proxy B.

               Proxy C.

• Notification of the Intention to Exercise Warrants to Purchase Ordinary shares No.1 or “AYUD-W1”

• Shareholders Meeting Minutes No. 69

• Resolutions of AGM of Shareholders No. 69

• Notification of the date of the Annual General Meeting of Shareholders No. 69

               Proxy A.

              Proxy B.

               Proxy C.

• Extra Shareholders Meeting Minutes No. 1/2018

• Letter to AYUD Shareholders

• Invitation to the Extraordinary General Meeting of Shareholders No. 1/2018

                 Attachment for EGM No. 1/2018

                           Request Form for Shareholders’ Meeting Resolution to Approve Acquisition of New Securities without Requirement to Make a Tender Offer for All Securities of the Business

                           Opinion of Independent Financial Advisor

               Proxy A.

              Proxy B.

              Proxy C.

• Shareholders Meeting Minutes No. 68

• Resolutions of AGM of Shareholders No. 68

• Notification of the date of the Annual General Meeting of Shareholders No. 68
  

               Proxy A.

              Proxy B.

               Proxy C.

• Shareholders Meeting Minutes No. 67

• Resolutions of AGM of Shareholders No. 67

• Notification of the date of the Annual General Meeting of Shareholders No. 67

               Proxy A.

               Proxy B.

               Proxy C.

• Shareholders Meeting Minutes No. 66

• Notification of the date of the Annual General Meeting of Shareholders No. 66

              Proxy A.

               Proxy B.

               Proxy C.

• Shareholders Meeting Minutes No. 65

• Shareholders Meeting Notification No. 65

Document for Agenda 9

The Opinion of Independent Financial Advisor by Asia Plus Advisory Company Limited

             Proxy A.

               Proxy B.

               Proxy C.

• Shareholders Meeting Minutes No. 64

• Shareholders Meeting Notification No. 64

• Shareholders Meeting Minutes No. 63

• Shareholders Meeting Notification No. 63

• Shareholders Meeting Minutes No. 62

• Shareholders Meeting Notification No. 62

• Extra Shareholders Meeting Minutes No. 1/2011
  

• Extra Shareholders Meeting Notification No. 1

• Shareholders Meeting Minutes No. 61
  

• Shareholders Meeting Notification No. 61

               Proxy A.

               Proxy ฺB.

               Proxy C.