Document:

Exhibit
10.20

SHARE
EXCHANGE AGREEMENT

THIS
SHARE EXCHANGE AGREEMENT (this “Agreement”) is entered into and made effective as of 1 October 2021, by and between
SOCIETY PASS INCORPORATED, a Nevada corporation (“SOPA”), SOPA TECHNOLOGY PTE. LTD., a company incorporated under
the laws of Singapore (“STPL”), and Stockholders (as defined in Exhibit B) (the “Stockholders”)
of GOODVENTURES SEA LIMITED, a company incorporated under the laws of Hong Kong. Each of the parties to this Agreement is individually
referred to herein as a “Party” and collectively as the “Parties.”

RECITALS

WHEREAS,
the Stockholders collectively own one thousand five hundred (1,500) ordinary shares of STPL (the “Shares”), which
Shares collectively constitute fifteen percent (15%) of the outstanding share capital in STPL, representing all of the issued ordinary
shares of STPL not already held by SOPA;

WHEREAS,
SOPA desires to purchase from the Stockholders, and the Stockholders desires to sell to SOPA, the Shares in exchange for shares of SOPA
Common Stock (as defined herein), subject to the terms and the conditions set forth herein (the “Exchange”); and

WHEREAS,
the Parties desire that the Exchange contemplated by this Agreement shall constitute a tax-free reorganization pursuant to Section 368(a)(1)
of the Internal Revenue Code (the “Code”).

AGREEMENT

NOW,
THEREFORE, in consideration of the mutual promises, covenants, and agreements herein, and for other good and valuable consideration,
the receipt and sufficiency of which is hereby acknowledged and accepted, the Parties, intending to be legally bound, hereby agree as
follows:

ARTICLE
I

tHE eXCHANGE

1.1 Exchange.
Upon the terms and subject to all of the conditions contained herein, the Stockholders hereby agrees to sell, assign, transfer, and deliver
to SOPA, and SOPA hereby agrees to purchase and accept from the Stockholders, on the Closing Date, the Shares. As full consideration
for the sale, assignment, transfer, and delivery of the Shares by the Stockholders to SOPA, and upon the terms and subject to all of
the conditions contained herein, SOPA shall issue to the Stockholders at the Closing a number of shares of SOPA Common Stock (the “Exchange
Shares”) equal to the quotient obtained by dividing $3,750,000 (Three Million Seven Hundred Fifty Thousand United States Dollars)
by the offering price of the SOPA Common Stock in SOPA’s initial public offering.

1.2 Closing.
Subject to the satisfaction of the conditions set forth herein, the closing of the Exchange (the “Closing”) will take
place at a time and location mutually agreed upon by SOPA and STPL (the “Closing Date”).

1.3 Actions
at Closing. At the Closing, the following actions will take place: (a) SOPA will deliver to the Stockholders a certificate representing
the Exchange Shares with the relevant restrictive legend(s) or a statement from SOPA’s transfer agent reflecting the ownership
by the Stockholders of the Exchange Shares; (b) the Stockholders will deliver to SOPA certificates or certificate(s) that immediately
prior to the Closing represented the Shares either (i) endorsed for transfer to SOPA or (ii) accompanied by an executed stock
power substantially in the form as Exhibit A attached hereto, to transfer such Shares to SOPA; and (c) delivery of any additional
documents or instruments as a party may reasonably request or as may be necessary to evidence and effect the transactions contemplated
by this Agreement (the “Transactional Documents”).

1.4 Section 368
Reorganization. For U.S. federal income tax purposes, the Exchange is intended to constitute a “reorganization” within
the meaning of Section 368(a)(1)(B) of the Code. The Parties hereby adopt this Agreement as a “plan of reorganization”
within the meaning of Sections 1.368-2(g) and 1.368-3(a) of the United States Treasury Regulations. Notwithstanding the foregoing or
anything else to the contrary contained in this Agreement, the Parties acknowledge and agree that no Party is making any representation
or warranty as to the qualification of the Exchange as a reorganization under Section 368 of the Code or as to the effect, if any,
that any transaction consummated prior to the Closing Date has or may have on any such reorganization status. The Parties acknowledge
and agree that each (i) has had the opportunity to obtain independent legal and tax advice with respect to the transaction contemplated
by this Agreement, and (ii) is responsible for paying its own taxes, including without limitation, any adverse tax consequences that
may result if the transaction contemplated by this Agreement is not determined to qualify as a reorganization under Section 368
of the Code.

ARTICLE
II

REPRESENTATIONS AND WARRANTIES OF STOCKHOLDERS

As
an inducement to SOPA to enter into this Agreement and to consummate the transactions contemplated herein, the Stockholders represents
and warrants to SOPA as follows:

 

2.1 Good
Title. The Stockholders are the beneficial owners and have good and marketable title to the Shares, with the right and authority
to deliver such Shares to SOPA as provided herein.

 

2.2 Power
and Authority. All acts required to be taken by the Stockholders to enter into this Agreement and to carry out the Exchange have
been properly taken. This Agreement constitutes a legal, valid, and binding obligation of the Stockholders, enforceable against such
Stockholders in accordance with the terms hereof.

 

2.3 No
Conflicts. The execution and delivery of this Agreement by the Stockholders and the performance by the Stockholders of their obligations
hereunder in accordance with the terms hereof: (i) will not require the consent of any governmental entity under any laws; (ii) will
not violate any laws applicable to the Stockholders; and (iii) will not violate or breach any contractual obligation to which such Stockholders
is a party.

 

2.4 No
Brokers or Finders. The Stockholders have not agreed to pay, nor have taken any action that will result in any person or entity becoming
obligated to pay or entitled to receive, any investment banking, brokerage, finders, or similar fee or commission in connection with
this Agreement or the transactions contemplated by this Agreement. The Stockholders shall indemnify and hold SOPA harmless against any
liability or expense arising out of, or in connection with, any such claim.

 

2.5 Purchase
Entirely for Own Account. The Exchange Shares proposed to be acquired by the Stockholders hereunder will be acquired for investment
for its own account, and not with a view to the resale or distribution of any part thereof, and the Stockholders have no present intention
of selling or otherwise distributing the Exchange Shares except in compliance with applicable securities laws.

 

2.6 Available
Information. The Stockholders have such knowledge and experience in financial and business matters that it is capable of evaluating
the merits and risks of an investment in SOPA.

 

2.7 Non-Registration.
The Stockholders understand that the Exchange Shares have not been registered under the Securities Act of 1933, as amended (the “Securities
Act”) and, if issued in accordance with the provisions of this Agreement, will be issued by reason of a specific exemption
from the registration provisions of the Securities Act.

 

2.8 Restricted
Securities. The Stockholders understand that the Exchange Shares are characterized as “restricted securities” under the
Securities Act and may not be resold unless pursuant to an effective registration statement under the Securities Act or the existence
of an exemption therefrom.

 

2.9 Legends.
It is understood that the Exchange Shares will bear the following legend or another legend that is similar to the following:

 

THESE
SECURITIES HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE
UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY,
MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO AN AVAILABLE
EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH APPLICABLE
STATE SECURITIES LAWS AS EVIDENCED BY A LEGAL OPINION OF COUNSEL TO THE TRANSFEROR TO SUCH EFFECT, THE SUBSTANCE OF WHICH SHALL BE REASONABLY
ACCEPTABLE TO THE COMPANY. THESE SECURITIES MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN ACCOUNT SECURED BY SUCH SECURITIES.

and
any legend required by the “blue sky” laws of any state to the extent such laws are applicable to the securities represented
by the certificate.

2.10 Opinion.
The Stockholders will not transfer any or all of the Exchange Shares absent an effective registration statement under the Securities
Act and applicable state securities law covering the disposition of the Exchange Shares, as the case may be, without first providing
SOPA with an opinion of counsel (which counsel and opinion are reasonably satisfactory to SOPA) to the effect that such transfer will
be exempt from the registration and the prospectus delivery requirements of the Securities Act and registration or qualification requirements
of any applicable U.S. state securities laws.

2.11 Accredited
Investor. The Stockholders are “accredited investor” within the meaning of Rule 501(a) of Regulation D under the Securities
Act.

2.12 Reliance.
The Stockholders understand that the Exchange Shares are being offered to the Stockholders in reliance upon the truth and accuracy of
the representations, warranties, agreements, and understandings of the Stockholders set forth in this Agreement, in order that SOPA may
determine the applicability and availability of the exemptions from registration of the Exchange Shares on which SOPA is relying.

ARTICLE
III

REPRESENTATIONS AND WARRANTIES OF STPL

STPL
hereby represents and warrants to the Stockholders as follows:

3.1 Organization
and Standing. STPL is a corporation duly organized and existing in good standing under the laws of its jurisdiction of incorporation.
STPL has heretofore delivered to SOPA complete and correct copies of its organizational documents as now in effect. STPL has full corporate
power and authority to carry on its respective businesses as they are now being conducted and as now proposed to be conducted and to
own or lease their respective properties and assets.

3.2 Capital
Structure of STPL. Ten thousand (10,000) ordinary shares of STPL are issued and outstanding as of the date of this Agreement. All
issued and outstanding shares are duly authorized, validly issued, fully paid, and nonassessable, and free from any encumbrance, lien,
or charge.

3.3 Corporate
Acts and Proceedings. STPL has all requisite corporate power and authority to enter into this Agreement. The execution and delivery
of this Agreement and the consummation of the transactions contemplated herein have been duly authorized by all necessary corporate action
on the part of STPL, and no other corporate proceedings on the part of STPL are necessary to authorize the execution and delivery of
this Agreement and the other transactions contemplated hereby, and this Agreement constitutes a valid and binding agreement of STPL.

3.4 Governmental
Consents. All material consents, approvals, orders, or authorizations of, or registrations, qualifications, designations, declarations,
or filings with any federal or state governmental authority on the part of STPL required in connection with the consummation of the Exchange
shall have been obtained prior to, and be effective as of, the Closing.

3.5 Compliance
with Laws and Instruments. There is no judgment, injunction, order, or decree binding upon STPL which has or would reasonably be
expected to have the effect of prohibiting or materially impairing STPL’s business or its ability to consummate the transactions
contemplated herein.

3.6 No
Conflict. The execution, delivery, and performance by STPL of this Agreement and the consummation of the transactions contemplated
hereby, do not and will not: (a) conflict with or result in a violation or breach of, or default under, any provision of the certificate
of incorporation, bylaws, or other organizational documents of STPL; (b) conflict with or result in a violation or breach of any provision
of any applicable law; or (c) require any additional consents, notices, or other actions. No consent, approval, permit, governmental
order, declaration, or filing with or notice to, any governmental authority is required by or with respect to STPL in connection with
the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

3.7 No
Brokers or Finders. No broker, finder, or investment banker is entitled to any brokerage, finder’s, or other fee or commission
in connection with the transactions contemplated by this Agreement.

ARTICLE
IV

REPRESENTATIONS AND WARRANTIES OF SOPA

SOPA
represents and warrants to the Stockholders as follows:

4.1 Organization
and Standing. SOPA is a corporation duly organized and existing in good standing under the laws of the State of Nevada. SOPA has
full corporate power and authority to carry on its respective businesses as they are now being conducted and as now proposed to be conducted
and to own or lease their respective properties and assets.

 

4.2 Capital
Structure of SOPA. The total authorized capital stock of SOPA consists of one hundred million (100,000,000) shares of stock, consisting
of ninety-five million (95,000,000) shares of common stock, par value $0.0001 per share (“SOPA Common Stock”), and
five million (5,000,000) shares of preferred stock, par value $0.0001 per share, of which eighteen million five hundred thirty-four thousand
(18,534,000) shares of common stock are issued and outstanding as of the date of this Agreement. All issued and outstanding shares of
SOPA Common Stock are duly authorized, validly issued, fully paid, and nonassessable shares of SOPA Common Stock. When the Exchange Shares
are issued at the Closing pursuant to this Agreement, such shares shall be deemed to be duly authorized, validly issued, fully paid,
and nonassessable shares of SOPA Common Stock. Except as otherwise set forth herein, there are no contracts, arrangements, or undertakings
of any kind to which SOPA is a party or by which SOPA is bound that give any person the right to receive any economic benefit or right
similar to or derived from the economic benefits and rights occurring to holders of the shares or capital stock of SOPA. There are no
rights first refusal or preemptive rights pertaining to the SOPA Common Stock.

4.3 Corporate
Acts and Proceedings. SOPA has all requisite corporate power and authority to enter into this Agreement. The execution and delivery
of this Agreement and the consummation of the transactions contemplated herein has been duly authorized by all necessary corporate action
on the part of SOPA, and no other corporate proceedings on the part of SOPA are necessary to authorize the execution and delivery of
this Agreement and the other transactions contemplated hereby, and this Agreement constitutes a valid and binding agreement of SOPA.

4.4 Governmental
Consents. All material consents, approvals, orders, or authorizations of, or registrations, qualifications, designations, declarations,
or filings with any federal or state governmental authority on the part of SOPA required in connection with the consummation of the Exchange
shall have been obtained prior to, and be effective as of, the Closing.

4.5 Compliance
with Laws and Instruments. There is no judgment, injunction, order, or decree binging upon SOPA which has or would reasonably be
expected to have the effect of prohibiting or materially impairing SOPA’s business or its ability to consummate the transactions
contemplated herein.

4.6 No
Conflict. The execution, delivery, and performance by SOPA of this Agreement and the consummation of the transactions contemplated
hereby, do not and will not: (a) conflict with or result in a violation or breach of, or default under, any provision of the certificate
of incorporation, bylaws, or other organizational documents of SOPA; (b) conflict with or result in a violation or breach of any provision
of any applicable law; or (c) require any additional consents, notices, or other actions. No consent, approval, permit, governmental
order, declaration, or filing with, or notice to, any governmental authority is required by or with respect to SOPA in connection with
the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

4.7 No
Brokers or Finder. No broker, finder, or investment banker is entitled to any brokerage, finder’s, or other fee or commission
in connection with the transactions contemplated by this Agreement.

ARTICLE
V

CONDITIONS TO CLOSING

5.1 Stockholders
and STPL Conditions Precedent. The obligations of the Stockholders and STPL to enter into and complete the Closing is subject to
the fulfillment on or prior to the Closing Date of the following conditions:

(a) 
Representations and Covenants. The representations and warranties of SOPA contained in this Agreement shall be true in all material
respects on and as of the Closing Date with the same force and effect as though made on and as of the Closing Date. SOPA shall have performed
and complied in all material respects with all covenants and agreements required by this Agreement to be performed or complied with by
SOPA on or prior to the Closing Date. SOPA shall have delivered to the Stockholders and STPL, if requested, a certificate, dated the
Closing Date, to the foregoing effect.

5.2 SOPA
Conditions Precedent. The obligations of SOPA to enter into and complete the Closing are subject, at the option of SOPA, to the fulfillment
on or prior to the Closing Date of the following conditions:

(a)Representations
and Covenants. The representations and warranties of the Stockholders and STPL contained in this Agreement shall be true in all material
respects on and as of the Closing Date with the same force and effect as though made on and as of the Closing Date. The Stockholders
and STPL shall have performed and complied in all material respects with all covenants and agreements required by this Agreement to be
performed or complied with by the Stockholders and STPL on or prior to the Closing Date. The Stockholders and STPL shall have delivered
to SOPA if requested, a certificate, dated the Closing Date, to the foregoing effect.

ARTICLE
VI

COVENANTS

6.1 
Fees and Expenses. All fees and expenses incurred in connection with this Agreement shall be paid by the Party incurring such
fees or expenses.

6.2 
Continued Efforts. Each Party shall use commercially reasonable efforts to (a) take all action reasonably necessary to consummate
the Exchange, and (b) take such steps and do such acts as may be necessary to keep all of its representations and warranties true
and correct as of the Closing Date with the same effect as if the same had been made, and this Agreement had been dated, as of the Closing
Date. 

ARTICLE
VII

TERMINATION

This
Agreement may be terminated, and the Exchange abandoned at any time prior to the Closing Date: 

(a) 
If the Agreement is not executed by 12 pm (United States Eastern Standard Time) on Friday, 4 October, 2021;

(b) 
by mutual written consent of the Parties;

 

(c) 
by SOPA if (i) there is a material breach of any covenant or obligation of STPL or the Stockholders; provided, however,
that if such breach or breaches are capable of being cured prior to the Closing Date, such breach or breaches shall not have been cured
within ten (10) days of delivery of the written notice of such breach, or (ii) SOPA reasonably determines that the timely satisfaction
of any condition set forth in Article V has become impossible or impractical (other than as a result of any failure on the part
of SOPA to comply with or perform its covenants and obligations under this Agreement or any of the other Transactional Agreements); or

(d) 
by STPL if (i) there is a material breach of any covenant or obligation of SOPA; provided, however, that if such
breach or breaches are capable of being cured prior to the Closing Date, such breach or breaches shall not have been cured within ten
(10) days of delivery of the written notice of such breach, or (ii) STPL reasonably determines that the timely satisfaction of any condition
set forth in Article V has become impossible or impractical (other than as a result of any failure on the part of STPL or
the Stockholders to comply with or perform any covenant or obligation set forth in this Agreement or any of the other Transactional Agreements).

ARTICLE
VIII

INDEMNIFICATION

8.1 Indemnification
by the Stockholders. The Stockholders agree, jointly and severally, to indemnify, defend, and hold SOPA and its stockholders, subsidiaries,
officers, directors, employees, agents, successors, and assigns (such indemnified persons are collectively hereinafter referred to as
the “SOPA Indemnified Parties”) harmless from and against any and all loss, liability, damage, or deficiency (including
interest, penalties, judgments, costs of preparation and investigation, and attorneys’ fees) (collectively “Losses”)
that any of the SOPA Indemnified Parties may suffer, sustain, incur, or become subject to arising out of or due to the non-fulfillment
of any covenant, undertaking, agreement, or other obligation of the Stockholders under this Agreement or any misstatement, breach of,
or inaccuracy of any representation of the Stockholders.

8.2 Indemnification
by SOPA. SOPA shall indemnify, defend, and hold the Stockholders and their successors, and assigns (such indemnified persons are
collectively hereinafter referred to as the “STPL Indemnified Parties”) harmless from and against any and all Losses
that any of the STPL Indemnified Parties may suffer, sustain, incur, or become subject to arising out of or due to the non-fulfillment
of any covenant, undertaking, agreement, or other obligation of the Stockholders under this Agreement or any misstatement, breach of,
or inaccuracy of any representation of the Stockholders.

8.3 Indemnification
Procedures. In the event that any legal proceedings shall be instituted or that any claim or demand (“Claim”)
shall be asserted by any person in respect of which payment may be sought under this Article, the indemnified party shall reasonably
and promptly cause written notice of the assertion of any Claim of which it has knowledge which is covered by this indemnity to be forwarded
to the indemnifying party. The indemnifying party shall have the right, at its sole option and expense, to be represented by counsel
of its choice, which must be reasonably satisfactory to the indemnified party, and to defend against, negotiate, settle, or otherwise
deal with any Claim which relates to any Losses indemnified against hereunder. If the indemnifying party elects to defend against, negotiate,
settle, or otherwise deal with any Claim which relates to any Losses indemnified against hereunder, it shall within five (5) days (or
sooner, if the nature of the Claim so requires) notify the indemnified party of its intent to do so. If the indemnifying party elects
not to defend against, negotiate, settle, or otherwise deal with any Claim which relates to any Losses indemnified against hereunder,
fails to notify the indemnified party of its election as herein provided or contests its obligation to indemnify the indemnified party
for such Losses under this Agreement, the indemnified party may defend against, negotiate, settle, or otherwise deal with such Claim.
If the indemnified party defends any Claim, then the indemnifying party shall reimburse the indemnified party for the expenses of defending
such Claim upon submission of periodic bills. If the indemnifying party shall assume the defense of any Claim, the indemnified party
may participate, at its own expense, in the defense of such Claim; provided, however, that such indemnified party shall
be entitled to participate in any such defense with separate counsel at the expense of the indemnifying party if, (i) so requested by
the indemnifying party to participate or (ii) in the reasonable opinion of counsel to the indemnified party, a conflict or potential
conflict exists between the indemnified party and the indemnifying party that would make such separate representation advisable; and
provided, further, that the indemnifying party shall not be required to pay for more than one such counsel for all indemnified
parties in connection with any Claim. The Parties agree to cooperate fully with each other in connection with the defense, negotiation,
or settlement of any such Claim.

ARTICLE
IX

MISCELLANEOUS

9.1 Entire
Agreement.  This Agreement contains the entire understanding of the Parties hereto with respect to the subject matter hereof.
This Agreement supersedes all prior agreements and undertakings between the Parties with respect to such subject matter written and oral.
The representations and warranties in this Agreement are the product of negotiations among the Parties and are for the sole benefit of
the Parties.

9.2 Notices.
Any notices required or permitted hereunder shall be given to the appropriate party at the address specified by such Party. Such notice
shall be deemed given: (i) if delivered personally, upon delivery as evidenced by delivery records; (ii) if sent by telephone
facsimile, upon confirmation of receipt; (iii) if sent by certified or registered mail, postage prepaid, five (5) days after
the date of mailing; or (iv) if sent by nationally recognized express courier, two (2) business days after the date of placement
with such courier.

9.3 Successors
and Assigns. This Agreement shall be binding upon and inure to the benefit of the Parties hereto and their respective successors,
assigns, and heirs; provided, however, that neither Party shall directly or indirectly transfer or assign any of its rights
hereunder in whole or in part without the written consent of the others, which may be withheld in its sole discretion, and any such transfer
or assignment without said consent shall be void.

9.4 Public
Announcements. Each of the Parties will consult with each other before issuing, and provide each other the opportunity to review
and comment upon, any press release or other public statements with respect to this Agreement and the transaction contemplated hereby
and shall not issue any such press release or make any such public statement prior to such consultation, except as may be required by
applicable law, court process, or by obligations pursuant to any listing agreement with any national securities exchange.

9.5 Amendment;
Waiver. This Agreement may not be amended, supplemented, or changed except by an instrument in writing signed by the Parties. Any
party to this Agreement may waive in writing any obligation owed to it by any other party under this Agreement. No waiver of any party
of any default, misrepresentation, breach of warranty, or covenant hereunder, whether intentional or not, shall be deemed to extend to
any prior or subsequent default, misrepresentation, breach of warranty, or covenant hereunder or affect in any way any rights arising
by virtue of any prior or subsequent occurrence.

9.6 Counterparts. 
This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and all of which shall be taken
together and deemed to be one instrument.

9.7 Governing
Law. This Agreement shall be governed by and construed in accordance with the internal laws of the State of Delaware without regard
to the conflicts of laws principles thereof.

9.8 Severability.
If any provision of this Agreement is held by a court or other tribunal of competent jurisdiction to be invalid or unenforceable for
any reason, the remaining provisions shall continue in full force and effect without being impaired or invalidated in any way, and the
Parties agree to replace any invalid provision with a valid provision which most closely approximates the intent and economic effect
of the invalid provision.

[Signature
page follows]

    	1 

    	 

    

 

IN
WITNESS WHEREOF, the Parties have executed this Agreement to be binding and effective as of the day and year first above written.

 

SOPA 

 

SOCIETY
PASS INCORPORATED,

a
Nevada corporation

 

 

 

 

By:_________________________________

Name:
Dennis Nguyen

Title:
Chief Executive Officer

 

 

STPL

 

SOPA
TECHNOLOGY PTE. LTD.,

a
Singapore company

 

 

 

 

By:_________________________________

Name:
Dennis Nguyen

Title:
Chief Executive Officer

 

 

STOCKHOLDERS

 

 

 

 

 

 

By:_________________________________

Name:

Title:

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EXHIBIT
A

STOCK
POWER

 

FOR
VALUE RECEIVED, STOCKHOLDERS OF GOODVENTURES SEA LIMITED, a company incorporated under the laws of Hong Kong, hereby sells, assigns,
and transfers unto SOCIETY PASS INCORPORATED, a Nevada corporation, one thousand five hundred (1,500) ordinary shares (the “Shares”),
of SOPA TECHNOLOGY PTE. LTD., a company incorporated under the laws of Singapore (the “Company”),
standing in its name on the books of the Company represented by Certificate No. _____________ [NUMBER] herewith, and does hereby irrevocably
constitute and appoint [___________] to transfer the said Shares on the books of the Company maintained for that purpose, with full power
of substitution in the premises.

 

GOODVENTURES
SEA LIMITED,

a
Hong Kong company

 

 

 

 

By:_________________________________

Name:

Title:

 

    	16 

    	 

    

EXHIBIT
B

LIST
OF GOOD VENTURES SEA LIMITED STOCKHOLDERS

 

	Name
    of GSL Shareholder	Nature
    of Party	For
    entity: Place of incorporation or registration	Details
    for receiving notices (and for entities, the person to whom notices should be marked attention)	Number
    of Shares
	 	 	For
    individual: Nationality and passport number	 	 
	Belt
    Road Investment Group Limited	Company	Cayman
    Islands	Address:
    19, Street 21, Sangkat Tonie Basak, Phnom Penh, Cambodia 12301	493
	 	 	(Registration
    number CO- 324665)	Email:
    witt@beltroadcap.com	 
	 	 	 	Attention:
    Witt Gatchell	 
	GS
    Home Shopping Inc.	Company	South
    Korea	Address:
    Gangseo Tower, 82, Seonyuro, Yeongdeungpo-gu, Seoul, Korea, 07291	370
	 	 	(Registration
    number 117-81-	 	 
	GS
    Retail Co. Ltd	 	13253)	Email:
    eh.kimO@gsshop.com,	 
	 	 	 	lee.sunghwa@gsshop.com	 
	 	 	 	Attention:
    Sunghwa Lee	 
	 	 	 	Eunhye
    Kim	 
	Loic
    Erwan Kevin Gautier	Individual	French	 	0
	 	 	 	 	 
	Pierre-Antoine
    Frank Jacques Brun	Individual	French	 	0
	 	 	 	 	 
	Phuong
    Anh Nguyen	Individual	German	 	4
	The
    Appletree Group Pte.	Company	Singapore	Address:
    25 North Bridge Road, #08-01, EFG Bank Building, Singapore 179104	93
	Limited	 	(Company
    Number: 201426212R)	Email:
    j2m@appletree-asia.com Attention: Jean-Marc Merlin	 
	Inter
    Prosper Holding Limited	Company	British
    Virgin Islands	Address:
    P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	10
	 	 	(Company
    Number: I 735874)	Email:
    loic.tardy@yahoo.fr Attention: Loic Tardy	 
	Pegasus
    7 Capital Advisor Pte. Ltd	Company	Singapore	Address:
    60 Paya Lebar Road, #08- 43, Paya Lebar Square Singapore, 409051	12
	 	 	(Company
    number: 2017175280)	Email:
    gautam@pegasus7capital.com	 
	 	 	 	Attention:
    Gautam Saxena	 
	Bouee
    Investment Limited	Company	Hong
    Kong	Address:
    Unit 1607, Dominion Centre, 43 Queen's Road East, Wanchai, Hong Kong	18
	 	 	(Company
    Number: 2312936)	Email:Charles-Edouard.Bouee@rolandberger.com	 
	 	 	 	Attention:
    Charles-Edouard Bouee	 
	Rajan
    Jei Anandan	Individual	Sri
    Lankan	 	4
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	500
    Startups Fund IV, L.P.	Partnership	USA	Address:
    814 Mission Street, 6/F, San Fransisco, CA 94103, USA	14
	 	 	(Company
    Number:	Email:
    globallega1@500startups.com	 
	 	 	10190514)	Attention:
    Christine Tsai	 
	500
    Startups Vietnam, L.P.	Partnership	USA	Address:
    814 Mission Street, 6/F, San Fransisco, CA 94103, USA	6
	 	 	(Company
    Number: 201937981)	Email:
    globallegal@500startups.com	 
	 	 	 	vietnam@500startups.com
    Attention: Eddie Thai	 
	CPV
    PEPE	Company	British
    Virgin Islands	Address:
    c/o Caldera Pacific (Hong Kong) Ltd 1101-02, Euro Trade Centre, 21-23 Des Voeux Road Central, Hong Kong	27
	Limited	 	(Company
    Number: 1930684)	Email:
    sascha@calderapacific.com Attention: Sascha Wagner	 
	AME
    Ventures S.r.l.	Company	Italy	Address:
    Galleria San Babila 4/8, 20122 Milan, Italy	22
	 	 	(Company
    number: Mil- 1921683)	Email:
    michele.appendino@solarventures.it	 
	 	 	 	Attention:
    Michele Appendino	 
	MoCA	Company	Korea	Address:
    Fr7, HJ BD, 7, Gangnam- daero 62gil, Gangnamgu, Seoul, Korea 06253	9
	Ventures
    Inc.	 	(Company
    number: 140-88-	Email:
    ceo@nextrans.co.kr, shjung@nextrans.co.kr	 
	 	 	00306)	Attention:
    Sangmin Hong	 
	The
    Nest & Company Inc.	Company	Korea	Address:
    Fr7, HJ 8D, 7, Gangnam- daero 62gil, Gangnamgu, Seoul, Korea 06253	0
	 	 	(Company
    number: 203-87-	Email:
    ceo@nextrans.co.kr, shjung@nextrans.co.kr	 
	 	 	00027)	Attention:
    Sangmin Hong	 
	Gerard
    Baz	Individual	French	 	11
	 	 	 	 	 
	Simon
    Fiduciara S.p.a.	Company	Italy	Address:
    Via de! Carmine I 0, I 0122 Torino, Italy	3
	 	 	(Company
    number: TO- 644456)	Email:
    saumosta@tin.it Attention: Sauro Mostarda	 
	Stephane
    Pictet	Individual	Switzerland	 	23
	 	 	 	 	 
	Silver
    Cap Limited	Company	British
    Virgin Islands	Address:
    Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands	383
	 	 	(Company
    number: 597408)	Email:
    mval@intelvision.net	 
	 	 	 	Attention:
    Mukesh Valabhji, Vijith Karunaratne	 

 

 

    	17EX-4.1

 Exhibit 4.1 

ATMOS ENERGY CORPORATION 

Officers’ Certificate Pursuant to Section 301 of the Indenture 

January 14, 2022 
 Each of
the undersigned, Daniel M. Meziere, Vice President of Investor Relations and Treasurer, and Karen E. Hartsfield, Senior Vice President, General Counsel and Corporate Secretary of Atmos Energy Corporation (the “Company”) certifies, pursuant
to the authority delegated to each of them, as an officer of the Company, pursuant to the resolutions adopted by the board of directors of the Company (the “Board”) on August 3, 2021 (copies of which resolutions are attached hereto as
Exhibit I), that pursuant to Section 301 of the Indenture dated as of March 26, 2009 (the “Indenture”) between the Company and U.S. Bank National Association, as trustee (the “Trustee”), a series of debt
securities of the Company is hereby established with the following terms and provisions (unless otherwise defined herein, capitalized terms used herein have the meaning given thereto in the Indenture): 

1. The title of the series of the securities to be issued is the 2.625% Senior Notes due 2029 (the “new Notes”). The
new Notes are an additional issuance of the Company’s 2.625% Senior Notes due 2029 originally issued on October 2, 2019 (the “2029 Notes,” and together with the previously issued 2.625% Senior Notes due 2029, the
“Notes”). 
 2. The Notes are unsubordinated and will rank equally with all of the Company’s other unsecured
and unsubordinated debt. Subordinated debt will rank junior to the Notes and the Company’s other senior debt. 
 3.
Prior to the issuance of the new Notes, there was $300,000,000 aggregate principal amount of the Company’s 2.625% Senior Notes due 2029 Notes outstanding under the Indenture. The aggregate principal amount of the new Notes that may be issued
under the Indenture, in connection with the Underwriting Agreement, dated as of January 11, 2021, among the Company and certain underwriters named therein (the “Underwriting Agreement”), is $200,000,000, and the Stated Maturity of the
new Notes is September 15, 2029. The new Notes shall be offered to the public at a price representing 101.330% of their principal amount. 

4. The Notes shall bear interest at the rate of 2.625% per annum. Interest on the new Notes will be payable in arrears on
March 15 and September 15 of each year (each, an “Interest Payment Date”), beginning March 15, 2022. Interest payable on the new Notes on each Interest Payment Date will include interest accrued from and including
September 15, 2021, or from and including the most recent Interest Payment Date to which interest has been paid or duly provided for, as the case may be, to but excluding such Interest Payment Date. Interest will be computed on the basis of a 360-day year of twelve 30-day months. The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in the Indenture, be
paid to the Holder in whose name the Notes are registered at the close of business on the March 1 or September 1 (whether or not a Business Day) preceding the respective Interest 

 
Payment Date. The payment of any Defaulted Interest on the Notes shall be payable to the Holders of the Notes on a Special Record Date established therefor pursuant to the Indenture, or shall be
paid at any time in any other lawful manner, all as more fully provided in the Indenture. 
 5. Payment of the principal of
(and premium, if any) and interest on the Notes will be made at the office or agency of the Company maintained for that purpose in the Borough of Manhattan, the City of New York, or at such other office or agency of the Company as may be maintained
for such purpose, in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts. So long as the Notes remain in book-entry form, all payments of principal and interest will
be made by the Company in immediately available funds. 
 6. The Company may redeem the Notes prior to maturity at the
Company’s option, at any time in whole or from time to time in part. Prior to June 15, 2029, the Redemption Price will be equal to the greater of: 

(a) 100% of the principal amount of the Notes to be redeemed, and 

(b) as determined by the Quotation Agent (as defined below), the sum of the present values of the Remaining Scheduled Payments (as defined
below) of principal and interest on the Notes to be redeemed that would be due if the Notes matured on the Par Call Date (as defined below), discounted to the Redemption Date on a semi-annual basis assuming a
360-day year consisting of twelve 30-day months at the Adjusted Treasury Rate (as defined below) plus 15 basis points; plus, in each case, accrued and unpaid interest on
the principal amount of Notes to be redeemed to the Redemption Date. 
 At any time on or after June 15, 2029, the Redemption Price
shall be equal to 100% of the principal amount of the Notes to be redeemed, plus accrued and unpaid interest thereon to the Redemption Date. 

“Adjusted Treasury Rate” means, for any Redemption Date, the rate per annum equal to the semi-annual equivalent yield
to maturity of the Comparable Treasury Issue, assuming a price of the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for that Redemption Date; 

“Comparable Treasury Issue” means the United States Treasury security selected by the Quotation Agent as having a
maturity comparable to the remaining term of the Notes to be redeemed (assuming the Notes matured on the Par Call Date) that would be used, at the time of a selection and in accordance with customary financial practice, in pricing new issues of
corporate debt securities of comparable maturity to the remaining term of the Notes to be redeemed; 
 “Comparable
Treasury Price” means, for any Redemption Date, the average of the Reference Treasury Dealer Quotations for that Redemption Date; 

“Par Call Date” means June 15, 2029; 

“Quotation Agent” means any Reference Treasury Dealer appointed by the Company to act as a quotation agent; 

  
 2 

 “Reference Treasury Dealer” means each of J.P. Morgan Securities
LLC, TD Securities (USA) LLC, and Wells Fargo Securities, LLC, and any Primary Treasury Dealer (as defined below) selected by Credit Agricole Securities (USA) Inc. or any of such parties’ successors; provided, however, that if any of the
foregoing shall cease to be a primary U.S. Government securities dealer (each, a “Primary Treasury Dealer”), the Company will substitute therefor another nationally recognized investment banking firm that is a Primary Treasury Dealer; 

“Reference Treasury Dealer Quotation” means, with respect to each Reference Treasury Dealer and any Redemption Date,
the average, as determined by the Trustee, of the bid and asked prices for the Comparable Treasury Issue (expressed, in each case, as a percentage of its principal amount) quoted in writing to the Trustee at 5:00 p.m., Eastern time, by such
Reference Treasury Dealer on the third Business Day preceding such Redemption Date; and 
 “Remaining Scheduled
Payments” means, with respect to each Note to be redeemed, the remaining scheduled payments of the principal and interest on such Note that would be due after the related Redemption Date but for such redemption; provided, however, that if such
Redemption Date is not an Interest Payment Date, the amount of the next succeeding scheduled interest payment on such Note will be reduced by the amount of interest accrued on such Note to such Redemption Date. 

7. In the case of a partial redemption of the Notes, the Notes to be redeemed shall be selected by the Trustee in accordance
with the procedures of the Depository from the outstanding Notes not previously called for redemption. Notice of any redemption will be mailed by first class mail at least 30 days but not more than 60 days before the Redemption Date to each Holder
of the Notes to be redeemed at its registered address. If any Notes are to be redeemed in part only, the notice of redemption will state the portion of the principal amount of the Notes to be redeemed. A new Note in a principal amount equal to the
unredeemed portion of the Note will be issued in the name of the Holder of the Note upon surrender for the cancellation of the original Note. A partial redemption will not reduce the portion of any Note not being redeemed to a principal amount of
less than $2,000. Unless the Company defaults in payment of the Redemption Price, on and after the Redemption Date, interest will cease to accrue on the Notes or the portions of the Notes called for redemption. 

8. Section 703 of the Indenture is replaced with the following in its entirety for purposes of the Notes only: 

The Company shall: 

(1) file with the Trustee, within 30 days after the Company has filed the same with the Commission, unless such reports are
available on the Commission’s EDGAR filing system (or any successor thereto), copies of the annual reports and of the information, documents and other reports (or copies of such portions of any of the foregoing as the Commission may from time
to time by rules and regulations prescribe), which the Company may be required to file with the Commission pursuant to Section 13 or Section 15(d) of the Exchange Act; or, if the Company is not required to file

  
 3 

 
information, documents or reports pursuant to either of such Sections, then the Company shall file with the Trustee and the Commission, in accordance with rules and regulations prescribed from
time to time by the Commission, such of the supplementary and periodic information, documents and reports which may be required pursuant to Section 13 of the Exchange Act in respect of a security listed and registered on a national securities
exchange as may be prescribed from time to time in such rules and regulations; 
 (2) file with the Trustee and the
Commission, in accordance with rules and regulations prescribed from time to time by the Commission, such additional information, documents and reports with respect to compliance by the Company with the conditions and covenants of this Indenture as
may be required from time to time by such rules and regulations; and 
 (3) transmit to all Holders, as their names and
addresses appear in the Security Register, within 30 days after the filing thereof with the Trustee, in the manner and to the extent provided in TIA Section 313(c), such summaries of any information, documents and reports required to be filed
by the Company pursuant to Subsections (1) and (2) of this Section 703 as may be required by rules and regulations prescribed from time to time by the Commission. 

9. The Company has no obligation to redeem, purchase or repay the Notes pursuant to any mandatory redemption or sinking fund or
analogous provisions or at the option of the Holder thereof. 
 10. The entire principal amount of the Notes shall be payable
upon declaration of acceleration of the Maturity of the Notes pursuant to the Indenture. 
 11. The defeasance and covenant
defeasance provisions of Article Fourteen of the Indenture shall apply to the Notes. 
 12. The Trustee, the initial Paying
Agent and the initial Security Registrar for the Notes shall be U.S. Bank National Association. The Security Register for the Notes shall be initially maintained at, and the place where such Notes may be surrendered for registration of transfer or
exchange shall be, the Trustee’s Corporate Trust Office located at 1349 West Peachtree Street, Suite 1050, Atlanta, Georgia 30309. 

13. The new Notes will be issued in registered permanent global form and evidenced by a global security (the “Global
Security”) in substantially the form attached hereto as Exhibit II, with such appropriate insertions, omissions, substitutions and other variations as are required or permitted by the Indenture, and may have imprinted or otherwise
reproduced thereon such legend or legends or endorsements, not inconsistent with the provisions of the Indenture, as may be required to comply with any law or with any rules or regulations pursuant thereto, or with any rules of any securities
exchange or to conform to general usage, all as may be determined by the officers executing the Global Security, as evidenced by their execution of such Global Security. The beneficial owners of interests in the Global Security may exchange such
interests for Notes in certificated form (the “Definitive Notes”) only in limited circumstances as provided in 

  
 4 

 
the Indenture. In the event that Definitive Notes are issued in exchange for a Global Security, the form of certificate evidencing each Definitive Note shall be in substantially the form of the
attached Global Security, with such changes as are necessary to evidence the Notes in definitive form rather than as a Global Security. The Company initially appoints DTC to act as Depository with respect to the Notes. 

14. The Notes are issuable in denominations of $2,000 and any integral multiples of $1,000 in excess thereof. 

15. The Events of Default set forth in the Indenture shall apply to the Notes. 

16. The Company will not pay Additional Amounts on the Notes held by any Holder who is not a United States person in respect of
any tax, assessment or governmental charge withheld or deducted. 
 17. The Company may, at any time, without the consent of
the Holders of the Notes, create and issue additional securities having the same ranking, interest rate, maturity and other terms as the Notes. Any such additional securities shall be consolidated and form the same series of the Notes having the
same terms as to status, redemption and otherwise as the Notes under the Indenture. 
 Each of us further certifies that the form and terms
of the Notes as established in this certificate have been established pursuant to Section 301 of the Indenture and comply with the Indenture. 

[Signature page follows] 

  
 5 

 IN WITNESS WHEREOF, I have executed this certificate as of the date first written above.

  

					
	 By:
	 	 /s/ Daniel M. Meziere

		 	Name:	 	Daniel M. Meziere
		 	Title:	 	Vice President of Investor Relations and Treasurer

 IN WITNESS WHEREOF, I have executed this certificate as of the date first written above. 

 

					
	By:	 	 /s/ Karen E. Hartsfield

	    	 	Name:	 	Karen E. Hartsfield
		 	Title:	 	Senior Vice President, General Counsel and Corporate Secretary

 Officers’ Certificate Pursuant to Section 301 of the Indenture

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