Sabuy Technology Public : Notification of the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022

	-Translation-
SABUY 036/2022
	August 9, 2022
Subject:	Notification of the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022.
Attention:	The President,
	The Stock Exchange of Thailand

Sabuy Technology Public Company Limited ("Company") hereby informs the significant resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022 convened on August 9, 2022 at 10:00 A.M. via electronic meeting only. The meeting will be broadcast live from room on the 2nd floor of the Company office, located at 230 Bang Khun Tian-Chai Thalae Road, Samae Dam Subdistrict, Bang Khun Tian District, Bangkok 10150, considered the following agenda:

1. To consider and approve the 2022 Annual General Meeting of Shareholders.

The shareholders' meeting resolved to certify the minutes of the 2022 Annual General Meeting of Shareholders convened on April 27, 2022.

The resolution was passed by the majority of the total number of votes of the shareholders who attended the meeting and cast their votes as follows:

Voting	Scores (votes)	Percentage of the shareholders
		attending the meeting and
		casting their votes
Approve	887,932,837	100.00
Disapprove	0	0
Abstain	0	0
Total	887,932,837	100.00

2. T o consider and approve the investment in iSoftel (Thailand) Company Limited and Softel Communication (Thailand) Company Limited, of which are not connected persons.

The shareholders' meeting resolved to approve the investment in iSoftel (Thailand) Company Limited ( "iSoftel") and Softel Communication (Thailand) Company Limited ( "Softel") under the process of the entire business transfer or EBT from I S F Holding Company Limited ( "ISF Holding") , and authorized the Chief Executive Officer to have following powers: (1) To negotiate, make agreement, enter into contracts and sign any documents related to the investment in iSoftel and Softel from ISF Holding (2) To sign any permission documents and evidence necessary and related to the investment in iSoftel and Softel under the process of the entire business transfer or EBT, including contacting and submitting for any permission, postponement, such documents and evidence to the government agencies or the other agencies involved in the investment in

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iSoftel and Softel under the process of the entire business transfer or EBT and (3) To proceed any matters necessary and involved in the investment in iSoftel and Softel under the process of the entire business transfer or EBT until completion.

The resolution was passed by the votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attended the meeting and entitled to vote as follows:

Voting	Scores (votes)	Percentage of the shareholders
		attending the meeting and
		entitled to vote.
Approve	887,932,837	100.00
Disapprove	0	0
Abstain	0	0
Total	887,932,837	100.00

3. T o consider and approve the investment in Oops Network Company Limited and Redhouse Digital Company Limited, of which are not connected persons.

The shareholders' meeting resolved to approve the investment in Oops Network Company Limited ("MKO") and Redhouse Digital Company Limited ("RH") under the process of the entire business transfer or EBT from Oops Media Holding Company Limited ("MKO Media Holding"), and authorized the Chief Executive Officer to have following powers: (1) To negotiate, make agreement, enter into contracts and sign any documents related to the investment in MKO and RH under the process of the entire business transfer or EBT from MKO Holding (2) To sign any permission documents and evidence necessary and related to the investment in MKO and RH under the process of the entire business transfer or EBT from MKO Holding, including contacting and submitting for any permission, postponement, such documents and evidence to the government agencies or the other agencies involved in the investment in MKO and RH and (3) To proceed any matters necessary and involved in the investment in MKO and RH under the process of the entire business transfer or EBT until completion.

The resolution was passed by the votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attended the meeting and entitled to vote as follows:

Voting	Scores (votes)	Percentage of the shareholders
		attending the meeting and
		entitled to vote.
Approve	887,932,837	100.00
Disapprove	0	0
Abstain	0	0

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Total

887,932,837

100.00

4. T o consider and approve the change of the compensation method of the purchase of the warrants to purchase ordinary shares of Advance Information Technology Public Company Limited No. 2 from the existing shareholder of Advance Information Technology Public Company Limited, who is a connected person, which had been resolved to approved by the 2022 Annual General Meeting of the Shareholders of the Company.

The shareholders' meeting resolved to approve the change the compensation method, of the purchase of warrants to purchase ordinary shares of Advance Information Technology Public Company Limited No. 2 ("Warrants AIT-W2") from MR. ARNONCHAI, from the issuance of newly-issued ordinary shares to be replaced by the payment of cash, and has authorized the Chief Executive Officer to have following powers: (1) To negotiate, make agreement, enter into contracts and sign any documents related to the purchase of ordinary shares of AIT-W2 (2) To sign any permission documents and evidence necessary and related to the purchase of ordinary shares of AIT-W2, including contacting and submitting for any permission, postponement, such documents and evidence to the government agencies or the other agencies involved in the purchase of ordinary shares of AIT-W2 and (3) To proceed any matters necessary and involved in the purchase of ordinary shares of AIT-W2 until completion.

The resolution was passed by the votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attended the meeting and entitled to vote as follows:

Voting	Scores (votes)	Percentage of the shareholders
		attending the meeting and
		entitled to vote.
Approve	678,932,837	100.00
Disapprove	0	0
Abstain	0	0
Total	678,932,837	100.00

5. T o consider and approve the cancellation of the issuance offering of warrants to purchase the ordinary shares of the Company for the existing shareholders in the proportion to their respective shareholding (Rights Offering) No.2 ( SABUY-W2) of which had been previously approved, and to consider and approve the issuance and offering of warrants to purchase the ordinary shares of the Company for the existing shareholders in the proportion to their respective shareholding (Rights Offering) No.2 (SABUY-W2) which is the new set.

The shareholders' meeting resolved to approve the cancellation of the issuance offering of warrants to purchase the ordinary shares of the Company for the existing shareholders in the proportion to their

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respective shareholding (Rights Offering) No.2 ( SABUY-W2) of which had been previously approved, and to consider and approve the issuance and offering of warrants to purchase the ordinary shares of the Company for the existing shareholders in the proportion to their respective shareholding (Rights Offering) No.2 (SABUY- W2) which is the new set.

The resolution was passed by the votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attended the meeting and entitled to vote as follows:

Voting	Scores (votes)	Percentage of the shareholders
		attending the meeting and
		entitled to vote.
Approve	887,932,837	100.00
Disapprove	0	0
Abstain	0	0
Total	887,932,837	100.00

6. To consider and approve the capital decrease of the company by eliminating the ordinary share remaining from the allocation.

The shareholders' meeting resolved to approve the capital decrease of the Company from the existing registered capital of THB 2,078,059,025 to be the new registered capital of THB 1,523,053,760 by eliminating the total ordinary shares remaining from the allocation of 555,005,265 shares, at the par value of THB 1 per share.

The resolution was passed by the votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attended the meeting and entitled to vote as follows:

Voting	Scores (votes)	Percentage of the shareholders
		attending the meeting and
		entitled to vote.
Approve	887,932,837	100.00
Disapprove	0	0
Abstain	0	0
Total	887,932,837	100.00

7. T o consider and approve the amendment of the Memorandum of Association to be in line with the capital decrease of the company by eliminating the ordinary share remaining from the allocation.

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The shareholders' meeting resolved to approve the amendment of the Memorandum of Association to be in line with the capital decrease of the Company by eliminating the ordinary share remaining from the allocation.

The resolution was passed by the votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attended the meeting and entitled to vote as follows:

Voting	Scores (votes)	Percentage of the shareholders
		attending the meeting and
		entitled to vote.
Approve	887,932,837	100.00
Disapprove	0	0
Abstain	0	0
Total	887,932,837	100.00

8. To consider and approve the capital increase.

The shareholders' meeting resolved to approve the capital increase of the Company of THB 726,335,581 from the existing registered capital of THB 1,523,053,760 to be the new registered capital of THB 2,249,389,341 by issuing 726,335,581 newly-issued ordinary shares, at the par value of THB 1 per share.

The resolution was passed by the votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attended the meeting and entitled to vote as follows:

Voting	Scores (votes)	Percentage of the shareholders
		attending the meeting and
		entitled to vote.
Approve	887,932,837	100.00
Disapprove	0	0
Abstain	0	0
Total	887,932,837	100.00

9. T o consider and approve the amendment of the Memorandum of Association to be in line with the capital increase.

The shareholders' meeting resolved to approve the amendment of the Memorandum of Association to be in line with the capital increase of the Company.

The resolution was passed by the votes of not less than three-fourths (3/4) of the total number of votes of shareholders who attended the meeting and entitled to vote as follows:

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