Ditto Thailand Public : Notification of the 1/2022 Extraordinary General Meeting of Shareholders

DITTO.EL 013/2022

30 June 2022

Subject:	Notification of the 1/2022 Extraordinary General Meeting of Shareholders
To	President of The Stock Exchange of Thailand

The 1/2022 Extraordinary General Meeting of Shareholders of Ditto (Thailand) Public Company Limited held on 30 June 2022 to consider matters according to the following agendas.

1. Approved the minutes of the Annual General Meeting of Shareholders for year 2022, held on 21 April 2022 by a majority vote of shareholders attending and casting votes excludingabstentions from the

calculation base.
Number of shareholders 148 Persons	Number of rights 319,358,862 Votes
-	Approved	319,358,862	votes	equivalent to	100.00	percent
-	Disapproved	0	votes	equivalent to	0	percent
-	Abstention	0	votes	equivalent to	-	percent
-	Void Ballots	0	votes	equivalent to	-	percent
-	Total	319,358,862	votes	equivalent to	100.00	percent

2. Approved the increase of registered capital to accommodate the issuance and offering of newly issued ordinary shares with a general mandate (General Mandate) at the amount not exceeding 20,000,000 Baht from existing registered capital of 314,000,000 Baht to the new registered capital of 334,000,000

Baht by issuing ordinary shares of not exceeding 40,000,000 shares with par value of 0.50 Baht per share by a vote of not less than three-fourths (3/4) of the total number of votes of the shareholders attending the meeting and having the right to vote, includingabstentions in the calculation base.

Number of shareholders 150 Persons	Number of rights 319,379,722 Votes
-	Approved	319,258,102	votes	equivalent to	99.9619	percent
-	Disapproved	0	votes	equivalent to	0	percent
-	Abstention	121,620	votes	equivalent to	0.0381	percent
-	Void Ballots	0	votes	equivalent to	-	percent
-	Total	319,379,722	votes	equivalent to	100.00	percent

3. Approved the amendment of Clause 4. of the Company's Memorandum of Association to be consistent with the increase of the Company's registered capital with following details.

Current

Registered capital	314,000,000	Baht	(Three hundred fourteen million Baht)
Divided into	628,000,000	Shares	(Six hundred twenty-eight million shares)
Par value of	0.50	Baht	(Fifty Satang)
Divided into:
Ordinary share	628,000,000	Shares	(Six hundred twenty-eight million shares)
Preference share	-	Shares	(Zero share)
Amended
Registered capital	334,000,000	Baht	(Three hundred thirty-four million Baht)
Divided into	668,000,000	Shares	(Six hundred sixty-eight million shares)
Par value of	0.50	Baht	(Fifty Satang)
Divided into:
Ordinary share	668,000,000	Shares	(Six hundred sixty-eight million shares)
Preference share	-	Shares	(Zero share)

As well as assigning the Board of Directors or the Chairman of the Executive Committee or attorney of the Board of Directors or the Chairman of the Executive Committee or authorized directors or a director authorized by authorized directors to be authorized in registering the amended Company's Memorandum of Association at the Department of Business Development, Ministry of Commerce. As well as to be authorized to edit and add any details or take any action to comply with the registrar's orders in filing a capital increase registration of the Company.

The agenda item was approved by a vote of not less than three-fourths (3/4) of the total number of votes of the shareholders attending the meeting and having the right to vote, includingabstentions in

the calculation base.
Number of shareholders 149 Persons	Number of rights 319,260,842 Votes
-	Approved	319,139,222	votes	equivalent to	99.9619	percent
-	Disapproved	0	votes	equivalent to	0	percent
-	Abstention	121,620	votes	equivalent to	0.0381	percent
-	Void Ballots	0	votes	equivalent to	-	percent
-	Total	319,260,842	votes	equivalent to	100.00	percent

4. Approved the issuance and offering of newly issued ordinary shares of the Company under the General Mandate at the amount of not exceeding 40,000,000 shares at par value of 0.50 Baht per share, total value of 20,000,000 Baht to allocate to specific investors (Private Placement) by a vote of not less than three-fourths (3/4) of the total number of votes of the shareholders attending the meeting and having

the right to vote, includingabstentions in the calculation base.
Number of shareholders 149 Persons		Number of rights 319,260,842 Votes
-	Approved	319,139,222	votes	equivalent to	99.9619 percent
-	Disapproved	0	votes	equivalent to	0	percent
-	Abstention	121,620	votes	equivalent to	0.0381	percent
-	Void Ballots	0	votes	equivalent to	-	percent
-	Total	319,260,842	votes	equivalent to	100.00	percent

5. Approved the allocation of the newly issued ordinary shares under a general mandate in the amount of not exceeding 40,000,000 shares with a par value of 0.50 Baht per share, representing not more than 9.09% of the paid-up capital of the Company to allocate to specific investors (Private Placement), as well as assigning the Board of Directors in considering and determining the conditions and details of actions related to the capital increase, the issuance and allocation of the newly issued ordinary shares to specific investors (Private Placement) under a general mandate as well as the amendment of the wording or text in documents minutes of the shareholders' meeting, memorandum of associations and/or other requests and/or take any action to comply with the registrar's order in filing a capital increase registration of the Company with the Department of Business Development, Ministry of Commerce, as well as the introduction of new ordinary shares to be listed on the Market for

Alternative Investment (mai) and the submission of documents and evidence to the Office of the SEC or other related departments. The agenda was approved by a majority vote of the total number of votes of shareholders attending the meeting and casting vote, excludingabstentions from the calculation

base.
Number of shareholders 149 Persons	Number of rights 319,260,842 Votes
-	Approved	319,139,222	votes	equivalent to	100.00	percent
-	Disapproved	0	votes	equivalent to	0	percent
-	Abstention	121,620	votes	equivalent to	-	percent
-	Void Ballots	0	votes	equivalent to	-	percent
-	Total	319,260,842	votes	equivalent to	100.00	percent

6. Approved the addition of the Company's objective with following details.

"To engage in business of storing, searching, collecting, controlling, overseeing of documents and data for industrial, commercial, agricultural, financial, marketing, and other businesses."

This agenda item was approved by a vote of no less than three-fourths (3/4) of the total number of votes of the shareholders attending the meeting and having the right to vote, includingabstentions in

the calculation base.
Number of shareholders 149 Persons	Number of rights 319,260,842 Votes
-	Approved	319,260,842	votes	equivalent to	100.00	percent
-	Disapproved	0	votes	equivalent to	0	percent
-	Abstention	0	votes	equivalent to	0	percent
-	Void Ballots	0	votes	equivalent to	-	percent
-	Total	319,260,842	votes	equivalent to	100.00	percent

Please be informed accordingly.

Sincerely yours,

Mr. Takorn Rattanakamolporn

Chief Executive Officer

Authorized signature on behalf of the Company