Clarification of Information Regarding the Appointment of Chief Executive Officer and Audit Committee Members as requested by SET (Revised 1)
01/08/2025Notification of Resolutions of the Board of Directors’ Meeting No. 5/2025 regarding the Change of the Company’s Name, Stock Symbol, Logo, and Company Seal; and the Date for the Extraordinary General Meeting of Shareholders No. 1/2025
14/08/2025The report on the use of capital increase funds from the private placement (PP)
of common shares by Twenty-Four Con & Supply Public Company Limited ("the
Company"), which involved the allocation of newly issued ordinary shares in
stead of cash payment (Share Swap) on January 10, 2025. The details are as
follows:
The Extraordinary General Meeting of Shareholders No. 1/2024 of Twenty-Four Con
& Supply Public Company Limited ("the Company"), held on December 19, 2024,
approved the investment in four companies as
(1) Technology Intelligence Co., Ltd. ("TI") (2) Doctor Jel Co., Ltd. ("DRJ")
(3) Organics Innovations Co., Ltd. ("OIN") (4) Organics Greens Farm Co., Ltd.
("OGF") DRJ, OIN, and OGF are collectively referred to as the "DRJ Group," and
no individual is a connected person of the company under the regulations on
connected transactions. The total purchase price was 220,000,000 Baht. The
meeting also approved the allocation of not more than 55,000,000 newly issued
ordinary shares, with a par value of 0.50 Baht per share, to be offered through
a Private Placement to four individuals, namely: (1) Technology Intelligence
Co., Ltd. ("TI") (2) Doctor Jel Co., Ltd. ("DRJ") (3) Organics Innovations Co.,
Ltd. ("OIN") (4) Organics Greens Farm Co., Ltd. ("OGF")
On January 10, 2025,the Company acquired of shares in the four companies
Consequently, the Company's registered and paid-up capital.
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