Invitation to attend the Annual General Meeting of Shareholders for the Year 2026
Enclosure 1 Annual report and financial statements (In the form of 56-1 One Report)
Enclosure 2 Profiles of Directors Retiring by Rotation to be re-elected as the Company’s directors for another term
Enclosure 3 The Independent Directors' profiles for the proxies' appointment
Enclosure 4 Profile of nominated auditors for the year 2026
Enclosure 5 Change in the Use of Proceeds from the Initial Public Offering ("IPO")
Enclosure 6 Capital Increase Report Form
Enclosure 7 Rules for attending the shareholders' meeting via electronic media (E-AGM)
Manual for using The Electronic Annual General Meeting (E-AGM)
Manual for Individual-Mobile
Acceptance for the invitation of online meeting of Inspire IVF Public Company Limited
Enclosure 8 Proxy Forms A, B, and C
Enclosure 9 Company’s articles of association concerning the shareholders meeting and vote casting
