INVESTOR RELATIONS

Leading Our Industry With Transparency

At SoPa, we believe in transparency in order to build trust and find common ground with our potential partners,
investors, and acquisitions. Only by working together, we can transform the e-commerce scene in Southeast Asia and
South Asia to pioneer the next-generation consumer ecosystem.

Corporate Governance
Name Title Board rule
Dennis Nguyen Founder/Chairman/CEO
The Society Pass Inc
Chairman of the board, Executive Comm Chair
Tan Bien Kiat Chairman
Titan Capital Pte Ltd
Vice Chairman
Jeremy Miller Chief Financial Officer
Wm Miller Scrap Iron & Metal Co.
Director, Audit Comm Chair
Linda Cutler Former Deputy GeneralCounsel
Cargill Inc
Director, Remuneration Comm Chair
John Mackay Co-Chairman
SP Angel Corporate Finance LLP
Director, Governance Comm Chair

Governance Documents
AR filing 2019

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Lodgement of Incorporation

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First Director’s Resolution

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Resolution of Adoption of E-signature

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Resolution of Change of Registered Office Address

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Resolution of Change of Secretary

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Lodgement for Allotment of Shares

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Lodgement for Annual Return FYE2020

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Lodgement for Change of Address

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Resolution of Change of FYE_signed and lodged

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Lodgement for RORC

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