January 15, 2025

EMPIRENews

Notification of the Resolutions of the Board of Directors’ Meeting No. 4/2024 (added Information Memorandum DR.J) (Revised) – The Stock Exchange of Thailand

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Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 08-Nov-2024
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 194,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 194,000,000
    Ratio (Existing shares : Warrant)    : 2.50 : 1.00
    Record date for the right to receive warrants                               
                                         : 20-Jan-2025
    Ex-rights date                                                              
                                              : 17-Jan-2025
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : 24CS-W1
      Name of warrant                    : WARRANT TO PURCHASE ORDINARY SHARES 
OF TWENTY-FOUR CON & SUPPLY PLC. NO.1
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 3.00
      Term of warrants                   :
    2 years
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 48,500,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 48,500,000
    Ratio (Existing shares : Warrant)    : 10.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 20-Jan-2025
    Ex-rights date                       : 17-Jan-2025
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : 24CS-W2
      Name of warrant                    : WARRANT TO PURCHASE ORDINARY SHARES 
OF TWENTY-FOUR CON & SUPPLY PLC. NO.2
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 6.00
      Term of warrants                   :
    3 years
______________________________________________________________________
Acquisition or disposition of assets

the acquisition of ordinary shares of  (1) Technology Intelligence Company 
Limited, (2) Doctor Jel Company Limited, (3) Organics Innovations Company
Limited and (4) Organics Greens Farm Company Limited. The 4 companies are not
related and are not a connected party to the Company
______________________________________________________________________
Increasing Capital

Subject                                  : Specifying the purpose of utilizing 
proceeds
Date of Board resolution                 : 08-Nov-2024
Number of additional common shares       : 297,500,000
(shares)
Total of additional shares (shares)      : 297,500,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Creative 9 Holding Co., Ltd.
Ms. Pattamavadee Chumsang
Organics Holding Corporation Company Limited
Organics Asset Holding Corp Company Limited
    Number of allotted shares (shares)   : 55,000,000
    % of Paid Up Capital after capital   : 11.34
increase
    Subscription price (baht per share)  : 4.00
    Subscription period (Update)         : From 10-Jan-2025 to 10-Jan-2025
    Total shares allocated to Private    : 55,000,000
Placement (Shares)
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 242,500,000
______________________________________________________________________

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.

ที่มา: ตลาดหลักทรัพย์แห่งประเทศไทย (SET)

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