Governance Policy – Page 2 – investor.24con-supply.com

We pay attention to the environment as well as the food processing. At the production facility, we use
green business practices in our manufacturing to minimize the carbon footprint.
During the production process, we insist to keep food products

Notification of the Resolutions of Board of Directors Meeting No. 1/2025, Schedule of Annual General Meeting of Shareholders of 2025 and omission of dividend payment

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Financial Statement Yearly 2024 (Audited)

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Information Memorandum Description, Condition and Major Characteristics of Warrant to Purchase Ordinary Shares of Twenty-Four Con & Supply Public Company Limited No.1 (24CS-W1)

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Information Memorandum Description, Condition and Major Characteristics of Warrant to Purchase Ordinary Shares of Twenty-Four Con & Supply Public Company Limited No.2 (24CS-W2)

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Financial Performance of Twenty-four con & supply plc. Yearly (F45) (Audited)

Management Discussion and Analysis Yearly Ending 31 Dec 2024

Notification of the Resolutions of Board of Directors Meeting No. 1/2025, Schedule of Annual General Meeting of Shareholders of 2025 and omission of dividend payment

Financial Statement Yearly 2024 (Audited)

Information Memorandum Description, Condition and Major Characteristics of Warrant to Purchase Ordinary Shares of Twenty-Four Con & Supply Public Company Limited No.1 (24CS-W1)

Information Memorandum Description, Condition and Major Characteristics of Warrant to Purchase Ordinary Shares of Twenty-Four Con & Supply Public Company Limited No.2 (24CS-W2)