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Super Turtle Public Company Limited 190Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report AttachmentReport on the Board of Directors%u2019 Responsibilities to the Financial Reporting The Board of Directors is aware of its duties and responsibilities as a director of a listed company to regulate and ensure transparency, accuracy and completeness of the financial reporting. The tasks are to provide appropriate and sufficient materials and information to protect the Company%u2019s assets and to prevent frauds and abnormal transactions, to ensure that the connected transactions are normal course of commercial transactions, to comply with the generally accepted accounting standards and to implement with appropriate accounting policies as well as to consider of the reasonableness and benefit and to carefully prepare the consolidated financial statements of the Company and its subsidiaries and the financial information that appeared in the annual report of the Company.For the stakeholders to have confidence in the financial reporting of the Company, the Board of Directors appoints the Audit Committee, whose members consist of independent directors with qualifications required by the Stock Exchange of Thailand%u2019s regulations and the Capital Market Supervisory Board%u2019s notifications, to be responsible for reviewing the sufficient and accurate reports on the Company%u2019s financial and business operations and overseeing the disclosure of connected transactions and those with the conflict of interest in transparent, accurate and completeness manner, as well as the adequacy of risk management, internal control, internal audit, corporate governance and compliance of the Company, in which the Audit Committee has reported those matters to the Board of Directors in the Audit Committee%u2019s report shown in this annual report already.The Board of Directors is of the opinion that the overall of the Company%u2019s internal control system is in satisfactory degree and help enhance with a reasonable confidence to the reliability of the separate and consolidated financial statements of the Company and its subsidiaries for the fiscal year 2024 ended 31 March 2025. The Company%u2019s auditors are of the opinion that the financial statements representing the financial position, operating results, and cash flow are presented fairly, in all material respects in accordance with Thai Financial Reporting Standards (TFRSs), in line with appropriate accounting policies and consistently adhere to such standards and policies as well as disclose the information transparently and adequately in accordance with the applicable laws and relevant regulations.Mr. Chaiwat Atsawintarangkun Chairman of the Board of DirectorsMr. Ian Craig LongdenChief Executive Officer