Page 191 - Demo

Super Turtle Public Company Limited 189Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment6. Auditors: The Audit Committee considered, selected and nominated to appoint the auditors, including determined audit fee for the 2024/25 and proposed to the Board of Directors to subsequently propose to the 2024 Annual General Meeting of Shareholders of which the Audit Committee has considered the performance, independency and appropriation of audit fee and has deemed to propose to appoint the auditors from EY Office Limited, namely Mr. Preecha Arunnara, Certified Public Accountant Registration No. 5800, Mr. Vatcharin Pasarapongkul, Certified Public Accountant Registration No. 6660, or Mr. Serm Brisuthikun, Certified Public Accountant Registration No. 9452, to act as the auditor of the Company for the year 2024/25 with the audit fee of THB 2,800,000.7. Related Party Transactions: The Audit Committee considered and reviewed the related party transactions of the Company and its subsidiaries that might cause conflict of interest, by considering the necessity, the transaction price and the terms, which shall be normal course of business and at market comparable price with the third party. The Audit Committee oversaw the disclosure of the connected transactions in accordance with the requirements of the SEC Office and the SET as well as the accounting standard as required by the Federation of Accounting Professions. The Audit Committee viewed that the transactions are ordinary business transactions and ordinary business support transactions which are transparent in accordance with the Company%u2019s Corporate Governance Policy.8. Audit Committee%u2019s Charter: The Audit Committee considered and reviewed the Audit Committee%u2019s Charter and expressed opinion that the principles remain appropriate and in accordance with Corporate Governance. Certain wordings have been revised to align with BTS Group and have proposed the same to the Board of Directors for consideration and approval for acknowledgement.9. Performance of the Audit Committee: The Audit Committee evaluated the performance for the year 2024/25 and expressed opinion that the Audit Committee is able to complete their duties as assigned and have reported such evaluation results to the Board of Directors.10. Audit Committee%u2019s Report: The Audit Committee prepared this Audit Committee%u2019s Report and disclosed in the Annual Registration Statement/Annual Report 2024/25 (Form 56-1 One Report).From performing the duties pursuant to the Audit Committee Charter, the Audit Committee viewed that the Company has placed the importance on the implementation of management under the principles of good corporate governance that eventually contribute to transparency and integrity. This has resulted in firm trust with shareholders, investors and relevant parties. The Company has a proper and adequate internal control system with no significant defect. Connected transactions that might have conflict of interest, have proved to be accurate ordinary business transactions. Additionally, no irregular material transactions have been found. It has been therefore determined that the Company has properly complied with the relevant laws, rules and regulations of governmental agencies. The financial statements for the fiscal year 2024 ended 31 March 2025 has disclosed sufficient information and has contained no problematic situations, or transactions that could materially affect the Company%u2019s financial statements, which has been prepared correctly in its subject matter in accordance with Thai Financial Reporting Standards (TFRSs). Mr. Chaiwat Atsawintarangkun Chairman of the Audit Committee