Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 30-Mar-2023
Shareholder's meeting date               : 01-Jun-2023
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 02-May-2023
meeting
Ex-meeting date                          : 28-Apr-2023
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : By Broadcasting live from the meeting
room  on 2nd floor of the Company's office at 230 Bangkhuntien-Chaitalay Road,
Samae Dam Sub-district, Bang Khun Thian District. Bangkok 10150
______________________________________________________________________

Acquisition or disposition of assets

To appvoe the Company to invest in the ordinary shares of Asiasoft Corporateion 
PCL ("AS") by making a conditional voluntary tender offer in at price of 18.50
baht per share, including the warrants of AS No.2 ("AS-W2") at a price per share
 15 baht
______________________________________________________________________

Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : ASIASOFT CORPORATION PUBLIC COMPANY 
LIMITED (AS)
Offeror                                  :
Sabuy Technology Public Company Limited
Offer price
Common shares (baht per share)           : 18.50
Other securities
- AS-W2                                  : 15.00
Net price
Common shares (baht per share)           : 18.50
Other securities
- AS-W2                                  : 15.00
Tender offer                             : Not for delisting
Tender Offer Agent                       : The Company
Remark                                   : The Tender Offer for Securities of AS
 is the conditional voluntary tender offer which will only be made upon
the satisfaction or waiver, whether in whole or in part, of the conditions 
precedent stipulated by the Company
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.