Resolutions of BOD Meeting No.4/2026: Acquisition of Fusion C Co., Ltd. by Twenty-Four Con & Supply Plus Co.,Ltd., and the issuance and allocation of 145,500,000 newly issued ordinary shares under a General Mandate (Amend No.4) (Revised) – The Stock Exchange of Thailand

DisclaimerThis announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of disseminationof the information and related documents of listed company or issuer to theStock Exchange of Thailand only.  The Stock Exchange of Thailand has   noresponsibility for the correctness and completeness of any statements, figures,reports or opinions contained in this announcement, and has no liability for anylosses and damages in any cases.  In case you have any inquiries orclarification regarding this announcement, please directly contact listedcompany or issuer who made this announcement.

ที่มา: ตลาดหลักทรัพย์แห่งประเทศไทย (SET)