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.