Srisawad Finance Public : The Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022

23 June 2022

President

The Stock Exchange of Thailand

The Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022

Srisawad Finance Public Company Limited ( " the Company" ) would like to inform the resolutions of the Extraordinary General Meeting of Shareholders No. 1/ 2022 ( " the Meeting" ) held on Thursday, 23 June 2022 via electronic means by broadcasting live from the Auditorium room, 3rd floor, 99/ 392

Srisawad Building, Chaeng Watthana Road, Thungsonghong, Laksi, Bangkok 10210, which can be summarized as follows:

1. The Meeting certified Minutes of The Annual General Meeting of Shareholders No. 57 held on Friday, 22 April 2022 with the following votes:

		Percentages of the shareholders
Resolutions	Votes	attending the Meeting and
		casting vote
Agree	470,129,292	100.00
Disagree	-	-
Abstain	-	-
Void	-	-

2. The Meeting approved the return of the Company's finance business license with the following votes:

		Percentages of the shareholders
Resolutions	Votes	attending the Meeting and
		casting vote
Agree	470,129,892	100.00
Disagree	-	-
Abstain	-	-
Void	-	-

3. The Meeting approved the amendment to the Company's name, seal, and ticker symbol; the Company's objectives; the Company's Articles of Association; and the Company's Memorandum of Association to be consistent with the amendment to the Company's name and objectives, in accordance with the Company's plan to return its finance business license, with the following votes:

		Percentages of the shareholders
Resolutions	Votes	attending the Meeting and eligible
		to vote
Agree	470,129,892	100.00
Disagree	-	-
Abstain	-	-
Void	-	-

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4. The Meeting approved the acquisition all ordinary shares in Srisawad Capital Company Limited with the following votes:

As of the record date to determine the shareholders who are entitled to attend and vote at the Extraordinary General Meeting of Shareholders No. 1/2022, which falls on 17 May 2022, Srisawad Corporation Public Company Limited, Mr. Woraphat Sethasompop and Mr. Narongrit

nanthayapirom are shareholders with interests in this agenda, holding 450,046,907 shares, 40,000 shares and 700 shares in the Company, respectively, representing 81. 64 percent, 0. 01 percent and 0. 00 percent of the total issued and paid- up shares of the Company, respectively. Therefore, Srisawad Corporation Public Company Limited, Mr. Woraphat Sethasompop and Mr. Narongrit nanthayapirom have no right to vote in this agenda.

		Percentages of the shareholders
Resolutions	Votes	attending the Meeting and eligible
		to vote
Agree	20,042,285	100.00
Disagree	-	-
Abstain	-	-
Void	-	-

5. The Meeting approved the reduction of the Company's registered capital by THB 10 from THB

2,756,236,215 to THB 2,756,236,205, by cancelling 2 registered but unsold ordinary shares, each at a par value of THB 5 and to amend the Memorandum of Association to be consistent with the registered capital reduction with the following votes:

		Percentages of the shareholders
Resolutions	Votes	attending the Meeting and eligible
		to vote
Agree	470,129,892	100.00
Disagree	-	-
Abstain	-	-
Void	-	-

6. The Meeting approved the increase of the Company's registered capital from THB 2,756,236,205

to THB 6,506,236,205 by issuing 750,000,000 new ordinary shares, each at a par value of THB 5, to be allocated to Private Placement investors as consideration for the SCAP share acquisition and to amend the Memorandum of Association to be consistent with the registered capital increase with the following votes:

		Percentages of the shareholders
Resolutions	Votes	attending the Meeting and eligible
		to vote
Agree	470,129,792	100.00
Disagree	-	-
Abstain	100	0.00
Void	-	-

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7. The Meeting approved the allocation of the Company' s new ordinary shares up to 750,000,000 shares, each at a par value of THB 5, to Private Placement investors, which are ( a) Srisawad Corporation Public Company Limited (up to 487,500,000 shares), (b) Mr. Wichit Phayuhanaveechai ( up to 75,000,000 shares) , and ( c) 9 other SCAP shareholders ( up to 187,500,000 shares) , at the

offering price of THB 24 each, as consideration for the SCAP share acquisition with the following votes:

As of the record date to determine the shareholders who are entitled to attend and vote at the Extraordinary General Meeting of Shareholders No. 1/2022, which falls on 17 May 2022, Srisawad Corporation Public Company Limited, Mr. Woraphat Sethasompop and Mr. Narongrit

nanthayapirom are shareholders with interests in this agenda, holding 450,046,907 shares, 40,000 shares and 700 shares in the Company, respectively, representing 81. 64 percent, 0. 01 percent and 0. 00 percent of the total issued and paid- up shares of the Company, respectively. Therefore, Srisawad Corporation Public Company Limited, Mr. Woraphat Sethasompop and Mr. Narongrit nanthayapirom have no right to vote in this agenda.

There were no shareholders with voting rights in aggregate of at least 10 percent of the total voting rights of the shareholders present and entitled to vote who objected this issuance and offering of the new ordinary shares to the Private Placement investors.

				Percentages of the shareholders
	Resolutions		Votes	attending the Meeting and
				casting vote
	Agree		20,042,185	100.00
	Disagree		-	-
	Abstain		100	0.00
	Void		-	-
Kindly be informed accordingly.
Yours faithfully,
Thititham Rojanapruk
(Mr.Thititham Rojanapruk)
Director and Managing Director

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