Page 101 - Demo

Super Turtle Public Company Limited 99Persons with Conflict of Interest / Relationship TransactionsTransaction Value (THB million) Necessity and Rationale of Transactions 2024/25 2023 2022Fanslink Communication Company LimitedSubsidiary of VGI (through indirect shareholding in BSS Holdings Company Limited), the Company%u2019s major shareholder and controlling personConsignment fee 0.56 0.20 0.02 It was the Company%u2019s normal course of business transaction to be a consignee for the sales of partner%u2019s products at Turtle Shop. Consignment fee was a rate as agreed in consignment agreement.B ang ko k Sma r t c a rd System Company Limited (%u201cBSS%u201d)Juristic person having the same major shareholder as the Company, namely VGIService fees for the use of electronic payment system and manufacture of Rabbit Card1.76 1.64 0.08 It was a transaction supporting the Company%u2019s normal course of business. The Company applied electronic payment system within Turtle Shops to facilitate its customers%u2019 payment and i n c u r re d ex p e n s e s fo rm purchasing Rabbit Cards for r e s a l e i n Tu r t l e S h o p s . In addition, the Company used Rabbit Cards as employee ID cards. Merchant discount fee was a general rate BSS charged to other customers.Bangkok Mass Transit System Public Company Limited (%u201cBTSC%u201d)Subsidiary of BTSG, the Company%u2019s major shareholder and controlling personOther expenses 3.59 1.55 0.23 It was a transaction supporting the Company%u2019s normal course of business. BTSC charged travel expenses from the usage of the Company%u2019s employees as i t was the Company%u2019s welfare, at the same rate as BTSC general users.A e ro M e d i a G ro u p Company LimitedJuristic person having the same major shareholder as the Company, namely VGIRevenue from leasing out commercial areas- 0.12 1.17 It was the Company%u2019s normal course of business transaction. The Company set commercial areas rental rate based on the necessity and the Company%u2019s utmost benefit through the selec tion of tenan ts wi th a va rie ty of p roduc ts o r services to respond the needs of commuters and community around the SkyTrain stations.With respect to utility costs incurred in utilising commercial areas, the Company charged them on actual utilisation basis at the same rate charged to other tenants.A d s C h a o p h r a y a Company Limited (%u201cACP%u201d)Juristic person having the same major shareholder as the Company, namely VGIOther income - - 0.25 It was an expense incurred from the construction, renovation and decoration of commercial areas at piers where GW, the Company%u2019s subsidiary, charged ACP pursuant to memorandum to jointly operate commercial areas business.Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment