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Super Turtle Public Company Limited 100Persons with Conflict of Interest / Relationship TransactionsTransaction Value (THB million) Necessity and Rationale of Transactions 2024/25 2023 2022SLV Re tail Company LimitedJuristic person having the same major shareholder as the Company, namely VGIRevenue from leasing out commercial areas8.41 9.20 2.02 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 selection of tenants with a variety of products or 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.Tra n s . Ad S o l u t i o n s Company Limited (%u201cTA%u201d) Subsidiary of Roctec Global Public Company L i m i t e d ( t h r o u g h indirect shareholding in Eye on Ads Company Limited), which has the same major shareholder as the Company, namely VGIInvestment costs 2.34 13.51 0.03 It was a transaction supporting the Company%u2019s normal course of business. The Company engaged TA to supply and install screens, CCTV and network systems for Turtle Shops on SkyTrain stations. Service fee was a rate as agreed in contract. Prior to engagement, the Company has compared TA%u2019s service fee with other suppliers to ensure appropriateness.B T S I n f r a s t r u c t u r e Development Company Limited (%u201cBID%u201d)Subsidia ry of BTSG, the Company%u2019s major shareholder and controlling personInvestment costs 7.78 243.42 32.79 It was a transaction supporting the Company%u2019s normal course of business. The Company engaged BID to construct Turtle Shops on SkyTrain stations. Construction fee was a rate as agreed in contract. Prior to engagement, the Company has arranged a bidding process to select a contractor who offer competitive pricing.BTSGMajor shareholder (through indirect shareholding in VGI) E x p e n s e s f o r investor relations s e r v i c e s a n d software sublicense services fee1.84 1.42 - It was a transaction supporting the Company%u2019s normal course of business. The Company engaged BTSG to support investor relations services and service of the accounting%u2019s software (Cognos) for financial consolidation. Service fee was a rate as agreed in contract.Eastern Bangkok Monorail C o m p a n y L i m i t e d (%u201cEBM%u201d)Subsidiary of BTSG, the Company%u2019s majo r shareholder and controlling personOther expenses 0.09 0.04 - It was a transaction supporting the Company%u2019s normal course of business. The Company paid travel expenses from the usage of the Company%u2019s employees as it was the Company%u2019s welfare, at the same rate as EBM general users.Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment