Schedule of Shareholders' meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 14-Aug-2025
Shareholder's meeting date : 22-Oct-2025
Beginning time of meeting (hh:mm) : 13 : 30
Record date for the right to attend the : 05-Sep-2025
meeting
Ex-meeting date : 04-Sep-2025
Significant agenda item :
- To amendment the company's article of association
- To amendment the company's objectives
Venue of the meeting : Electronic 89 AIA Capital Center
Building, 9th Floor, Room 901, Din Daeng Subdistrict, Din Daeng District,
Bangkok, and/or at a location designated by the Company
Agenda Item : 1
Agenda Detail : To consider and adopt the minutes of
the Annual General Meeting of Shareholders 2025
Type : To Consider and approve
Board's Resolution : Board's opinion: The Board deems it
appropriate to propose to the Extraordinary General Meeting of Shareholders No.
1/2025 to consider and approve the minutes of the Annual General Meeting of
Shareholders for the year 2025.
Agenda Item : 2
Agenda Detail : Consider and approve the amendment of
company's article of association
Type : To Consider and approve
Board's Resolution : Board's opinion: The Board deems it
appropriate to propose to the Extraordinary General Meeting of Shareholders No.
1/2025 to approve the amendment of the Company's Articles of Association to be
consistent with the change of the Company's name and seal.
Agenda Item : 3
Agenda Detail : Consider and approve the amendment of
company's objectives
Type : To Consider and approve
Board's Resolution : Board's opinion: The Board deems it
appropriate to propose to the Extraordinary General Meeting of Shareholders No.
1/2025 to approve the amendment of the Company's Memorandum of Association,
Clause 3, regarding the Company's objectives, from the existing 33 items to 35
items.
Agenda Item : 4
Agenda Detail : To consider and approve the change of
the Company's name, stock symbol, logo, and company seal.
Type : To Consider and approve
Board's Resolution : Board's opinion: The Board deems it
appropriate to propose to the Extraordinary General Meeting of Shareholders No.
1/2025 to approve the change of the Company's name, stock symbol, logo, and
company seal.
Agenda Item : 5
Agenda Detail : To consider and approve the amendment
of the Company's Memorandum of Association, Clause 1, regarding the Company's
name.
Type : To Consider and approve
Board's Resolution : The Board deems it appropriate to
propose to the Extraordinary General Meeting of Shareholders No. 1/2025 to
approve the amendment of the Company's Memorandum of Association, Clause 1
Agenda Item : 6
Agenda Detail : Association, Clause 3, regarding the
Company's objectives
Item 34. To engage in the retail and wholesale business of cosmetics, dietary
supplements, medical devices, chemicals, or hazardous substances used in medical
applications through online platforms and other platforms.
Item 35. To engage in the manufacturing, import, and export business of
cosmetics, dietary supplements, medical devices, chemicals, or hazardous
substances used in medical applications.
Type : To Consider and approve
Board's Resolution : The Board deems it appropriate to
propose to the Extraordinary General Meeting of Shareholders No. 1/2025 to
approve the amendment of the Company's Memorandum of Association, Clause 3
______________________________________________________________________
More detail :
Twenty-Four Con & Supply Public Company Limited ("Company") would like to inform
you of the resolutions of the Board of Directors' Meeting No. 5/2025, held on
August 14, 2025. The meeting passed the following key resolutions:
To convene the for the Extraordinary General Meeting of Shareholders No. 1/2025,
which will be held on Wednesday, October 22, 2025, at 1:30 p.m. via electronic
means at the Company's head office located at 89 AIA Capital Center Building,
9th Floor, Room 901, Din Daeng Subdistrict, Din Daeng District, Bangkok, and/or
at a location designated by the Company. The Record Date for shareholders
entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2025
will be on Friday, September 5, 2025. The meeting agenda was enclosed with this
file.
______________________________________________________________________
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.
If you would like to see the full details of this information, please click view
"full details" in attached file.
August 14, 2025