Schedule of Shareholders' meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 08-Nov-2024
Shareholder's meeting date : 19-Dec-2024
Beginning time of meeting (h:mm) : 13 : 00
Record date for the right to attend the : 22-Nov-2024
meeting
Ex-meeting date : 21-Nov-2024
Significant agenda item :
- The issuance of convertible securities
- Acquisition and disposition of assets
- Capital increase
- To consider and approve the transfer of legal reserves and surplus from the
Company's ordinary shares to offset the accumulated losses of the Company
Venue of the meeting : E-AGM
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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 : From 06-Jan-2025 to 31-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
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