News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 08-Nov-2022
Shareholder's meeting date               : 14-Dec-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 23-Nov-2022
meeting
Ex-meeting date                          : 22-Nov-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting (Update)            : Via electronic (Electronic Meeting) 
only one format from 2nd floor of the Company's office at 230
Bangkhuntien-Chaitalay Road, Samae Dam Sub-district, Bang Khun Thian District.
Bangkok 10150
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 08-Nov-2022
Number of additional common shares       : 40,000,000
(shares)
Total of additional shares (shares)      : 40,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 40,000,000
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 08-Nov-2022
Type of allocated securities             : Warrants
  Allocate to                            : Employee Stock Option Program (ESOP)
    Number of allotted warrants (units)  : 40,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 40,000,000
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : SABUY-WC
      Name of warrant                    : The issuance and offering of warrants
to purchase the Company's ordinary shares to directors, executives and
employees of the Company and Subsidiaries No. 3 (SABUY-WC)
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 18.00
      Term of warrants                   :
    3 (Three)
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