Documents for the Annual General Meeting of Shareholders 2023.

1. IMH - Notice of the 2023 AGM (April 29, 2023)  Download

2. IMH - Notice to Attend the 2023 AGM (Full Version) Download

3. Copy of the Minutes of the 1st/2023 Extraordinary General Meeting of Shareholders Download

4. 2022 Annual Report in QR Code Format  Download

5. Profile and Work Experience of the Nominated Auditor for the Year 2023 Download

6. Information on the Nominated Directors to Replace Those Retiring by Rotation Download

7. Definition of Independent Director Download

8. Information on the Independent Directors Nominated by the Company to be Shareholders' Proxies Download

9. Company Regulations Pertaining to Shareholders' Meetings and Voting  Download

10. Evidence of the Right to Attend the Shareholders' Meeting  Download

11. Procedures for Attending the Annual General Meeting of Shareholders Download

12. Evidence of the Right to Attend the Shareholders' Meeting Download

13. Procedures for Attending the Annual General Meeting of Shareholders  Download

14. A - Proxy Form

• A - Proxy Form A Download

• B - Proxy Form B Download

• C - Proxy Form C Download

15. Map Showing the Meeting Location Download

16. Privacy Notice for Shareholders' Meetings Download

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