via NewMediaWire –
Society Pass Incorporated ("SoPa” or the
“Company”) (
Nasdaq: SOPA), Southeast Asia’s (SEA) leading
data-driven loyalty, fintech and e-commerce ecosystem, today
announces that it will hold its 2022 Annual General Meeting (“AGM”)
of shareholders at 9:00 a.m. (Eastern time) on Tuesday, 27 June
2023 at Society Pass' headquarters located at Grace Global Raffles,
#14-01, 137 Market Street, Singapore 048943.
Schedule 14A has been filed on U.S. Securities
and Exchange Commission website.
The 2022 AGM is held for the following
purposes:
1) To elect five directors to our Board of
Directors to serve until the next Annual Meeting of Stockholders;
and
2) To ratify the appointment of Onestop
Assurance PAC as the Company’s independent registered public
accounting firm for the fiscal year ending December 31,
2023.
The Board of Directors of the Company has fixed
the close of business on 08 May 2023 (Eastern Time) as the record
date (the “Record Date”) for determining the shareholders entitled
to attend the AGM or any adjournment or postponement thereof.
Holders of record of the Company’s common stock
and the Company’s Series X Convertible Preferred Stock at the
close of business on the Record Date are entitled to virtually
attend the AGM.
Holders of record of the Company’s common stock
and Series X Convertible Preferred Stock planning to attend the AGM
in person are required to indicate their interest to attend the AGM
by submitting the online registration form no later than 10:00 a.m.
(Eastern Time) on 24 June 2023 to indicate their interest.
The Company previously announced it filed its
annual report on Form 10-K, including its audited financial
statements for the fiscal year ended 31 December 2022, with the
U.S. Securities and Exchange Commission. The Company’s Form 10-K
can be accessed on the SEC’s website at www.sec.gov.
About Society Pass Inc.Founded in 2018 as
a data-driven loyalty, fintech and e-commerce ecosystem in the
fast-growing markets of Vietnam, Indonesia, Philippines, Singapore
and Thailand, which account for more than 80% of the SEA
population, and with offices located in Angeles, Bangkok, Ho Chi
Minh City, Jakarta, Manila, and Singapore, Society Pass
Incorporated (Nasdaq: SOPA) is an acquisition-focused
holding company operating 6 interconnected verticals (loyalty,
digital media, travel, telecoms, lifestyle, and F&B), which
seamlessly connects millions of registered consumers and hundreds
of thousands of registered merchants/brands across multiple product
and service categories throughout SEA.
Society Pass completed an initial public
offering and began trading on the Nasdaq under the ticker SOPA in
November 2021. SOPA shares were added to the Russell 2000 index in
December 2021.
SoPa acquires fast growing e-commerce companies
and expands its user base across a robust product and service
ecosystem. SoPa integrates these complementary businesses through
its signature Society Pass fintech platform and circulation of its
universal loyalty points or Society Points, which has entered beta
testing and is expected to launch broadly at the beginning of 2023.
Society Pass loyalty program members earn and redeem Society Points
and receive personalised promotions based on SoPa’s data
capabilities and understanding of consumer shopping behaviour. SoPa
has amassed more than 3.3 million registered consumers and over
650,000 registered merchants and brands. It has invested 2+ years
building proprietary IT architecture to effectively scale and
support its consumers, merchants, and acquisitions.
Society Pass leverages technology to tailor a
more personalised experience for customers in the purchase journey
and to transform the entire retail value chain in SEA. SoPa
operates Thoughtful Media Group, a Thailand-based, a social
commerce-focused, premium digital video multi-platform network;
NusaTrip, a leading Indonesia-based Online Travel Agency;
VLeisure, Vietnam’s leading provider of hotel management and
payment solutions; Gorilla Networks, a Singapore-based,
web3-enabled mobile blockchain network operator; Leflair.com,
Vietnam’s leading lifestyle e-commerce platform; Pushkart.ph, a
popular grocery delivery company in Philippines; and Mangan.ph, a
leading local restaurant delivery service in Philippines.
For more information on Society Pass, please
visit:Website at https://www.thesocietypass.com or
LinkedIn at
https://www.linkedin.com/company/societypass or
Facebook at
https://www.facebook.com/thesocietypass or
Twitter at https://twitter.com/society_pass
or
Instagram at
https://www.instagram.com/societypass/.
Cautionary Note Concerning Forward-Looking
StatementsThis press release may include “forward-looking
statements,” within the meaning of Section 27A of the Securities
Act of 1933, as amended, and Section 21E of the Securities Exchange
Act of 1934, as amended. All statements other than statements of
historical fact included in this press release are forward-looking
statements. When used in this press release, words such as
“anticipate”, “believe”, “estimate”, “expect”, “intend” and similar
expressions, as they relate to us or our management team, identify
forward-looking statements. Such forward-looking statements are
based on the beliefs of management, as well as assumptions made by,
and information currently available to, the Company’s management.
Actual results could differ materially from those contemplated by
the forward-looking statements as a result of certain factors
detailed in the Company’s filings with the SEC. All subsequent
written or oral forward-looking statements attributable to us or
persons acting on our behalf are qualified in their entirety by
this paragraph. Forward-looking statements are subject to numerous
conditions, many of which are beyond the control of the Company,
including those set forth in the Risk Factors section of the
Company’s registration statement and prospectus relating to the
Company’s initial public offering filed with the SEC. The Company
undertakes no obligation to update these statements for revisions
or changes after the date of this release, except as required by
law.
Media Contacts:
Rokas SidlauskasChief Marketing
Officer
rokas@thesocietypass.com
Society Pass (NASDAQ:SOPA)
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Society Pass (NASDAQ:SOPA)
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