Documents for the Extraordinary Shareholders' Meeting No. 1/2026

1. Invitation Letter for the EGM 1-2569 (August 10, 2026) (Full Version) Download

2. IMH_Invitation Letter for the EGM 1-2026  Download

3. Copy of the Minutes of the Annual General Shareholders’ Meeting 2026 Download

4. The Indicative Terms of IMH-W2  Download

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

6. Information Memorandum on the Issuance Download

7. Definition of Independent Director Download

8. Information regarding the Independent Directors nominated Download

9. The company's Articles of Association relating  Download

10. Evidence required for entitlement to attend the shareholders' meeting  Download

11. Procedures for attending the EGM 1-2026 Download

12. Proxy From.

• Proxy From A. Download

• Proxy From B. Download

• Proxy From C. Download

13. Map of the Meeting Venue Download

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