Documents for the Extraordinary Shareholders' Meeting No. 1/2023

1. IMH - EGM Invitation Letter 1-66 (Full Version)  Download

2. IMH - Invitation to the Extraordinary General Meeting of Shareholders No. 1-2023 Download

3. Copy of the minutes of the Annual General Meeting of Shareholders 2022. Download

4. Information about individuals nominated for appointment as company directors.  Download

5. Information regarding the acquisition of assets. Download

6. Report of the independent financial advisor's opinion on the asset acquisition transaction.  Download

7. Preliminary details of the Warrant Issue No. 1 (IMH-W1)  Download

8. Capital Increase Report Form (F53-4) Download

9. Definition of an independent director.  Download

10. Information regarding independent directors nominated by the company to act as proxies on behalf of shareholders.  Download.

11. The company's regulations pertain to shareholder meetings and voting. Download

12. Proof of eligibility to attend the shareholder meeting.  Download

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

14. Proxy

• Power of Attorney Form A.  Download

• Power of Attorney Form B.  Download

• Power of Attorney Form C.  Download

15. Measures and guidelines for participants of the Extraordinary General Meeting of Shareholders No. 1/2023 during the COVID-19 pandemic.  Download

16. Map showing the meeting location  Download

17. Privacy Notice for Shareholder Meetings  Download

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