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Super Turtle Public Company Limited 180Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report AttachmentMs. Punapa ThongthaveephanManager - Company SecretaryAge: 45 yearsFamily Relationship Among Directors and Executives:-NoneTitle in the Company2012 - Present Manager - Company SecretaryOther Listed Companies-NoneOther Non-Listed Companies-NoneDuties and Responsibilities of the Company SecretaryThe Company Secretary has to perform its duties and responsibilities as specified in section 89/15 and section 89/16 of the Securities and Exchange Act B.E. 2535 (1992) (as amended) with responsibility, due care, and honesty as well as to comply with the laws, objectives, articles of association, resolution of the Board of Directors%u2019 meeting and the shareholders%u2019 meeting. The details of the duties and responsibilities of the Company Secretary can be considered in section 20.6.1 Company Secretary.Education: %u2022 Bachelor of Business Administration in Finance, Huachiew Chalermprakiet UniversityTraining Programs Organized by the Thai Institute of Directors:%u2022 Company Reporting Program (CRP 37/2024)Other Training Courses:%u2022 Fundamental Laws for Corporate Secretary Class 12/2014, Thai Listed Companies Association%u2022 Advance for Corporate Secretary Class 2/2019, Thai Listed Companies Association%u2022 Roles and Responsibilities of Company Secretary in 2024, Thai Listed Companies Association%u2022 Amendments to the Criteria for Material Transactions (MT) and Related Party Transactions (RPT) of Listed Companies in 2024, the SET%u2022 PDPA Refresh in 2024, The University of the Thai Chamber of Commerce %u2022 Trademarks and Copyrights for Businesses in 2025, BTS Group Holdings Plc.% of Shareholding in the Company (Included Spouse and Minor Children): 0.00%VISUAL IDENTITY