EGM 1/2024 – Acquisition of Assets, the Capital Increase, the Allocation of Newly Issued Ordinary Shares through Private Placement, the Issuance of the Warrants, the compensation Accumulated Loss and the determination the date for EGM1/ 24 (Revised)

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

______________________________________________________________________

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

(Update)

      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

(Update)

      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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