Extra Ordinary Shareholders meeting’s resolution 1/2024
19/12/2024
Report The Acquisition of All Ordinary Shares of Technology Intelligence Co., Ltd., Doctor Jel Co., Ltd., Organics Innovations Co., Ltd., and Organics Greens Farm Co., Ltd (Revised)
10/01/2025

(revised) The Acquisition of All Ordinary Shares and The Determination of the Subscription and Payment Dates for the Newly Issued Ordinary Shares

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 06-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

______________________________________________________________________

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 "full details" in attached file.