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Super Turtle Public Company Limited 63Director DevelopmentThe Board of Directors shall supervise the respective directors to have knowledge and understanding in respect of their roles and duties, the laws applicable to business operations, risk standards, nature of business operations, and receive accurate information, including timely and regular updates, as well as develop the knowledge of the existing directors and the new directors as regards the business of the Company, the roles and duties of directors and other significant developments. Moreover, the Board of Directors shall support and promote all directors to constantly develop skills and knowledge required for their performance of duties, including determining the new director%u2019s orientation guidelines to ensure that new directors will be given an introduction and helpful information to the performance of duties.The Board of Directors will oversee that regular development for the directors and senior executives has been put in place by promoting and supporting directors and senior executives to attend relevant training and seminars. Please see further details of the training attendance of directors and senior executives for 2024/25 in section 21, Key Performances in Corporate Governance.Performance Assessments of the Board of DirectorsThe Company requires that there is an evaluation of the performance of the Board of Directors on an annual basis, both group evaluation and individual evaluation, as well as an evaluation of the performance of the Audit Committee, in order to use as guidelines for the review of the performance, problems and obstacles in the past year. Please see further details in section 21, Key Performances in Corporate Governance.Governance of Subsidiaries and Associated CompaniesThe Board of Directors governs and oversees the business operations within the Group, setout governing policies and standards, defines directions and business goals for the Group and associated companies, as well as following up on the implementation and compliance thereof on a regular basis. Please see further details in section 21, Key Performances in Corporate Governance.Significant Policies and Guidelines for Shareholders and Stakeholders are as follows:Rights and Equitable Treatment of ShareholdersThe Company places emphasis on the rights of shareholders as the owners of the Company. All shareholders, e.g. retail investors, major shareholders, institutional investors, or foreign shareholders are encouraged and facilitated to exercise their fundamental rights. These rights include trading or transferring of shares, sharing in profits, receiving adequate information, whether via the Company%u2019s website, the SET%u2019s website, or through other channels, attending shareholders%u2019 meetings to acknowledge the Company%u2019s annual performance, and casting votes at the shareholders%u2019 meetings to approve significant matters as specified by laws. Shareholders are also encouraged to make enquiries or comments on matters that the Board of Directors presents to or requests for approval at the shareholders%u2019 meetings.The Company shall treat all shareholders equally, whether they are minority shareholders, major shareholders, institutional investors, or foreign shareholders. This includes providing shareholders with the opportunity to propose meeting agenda and/or nominate director candidates in advance, appoint proxies to protect the rights of shareholders who cannot attend the shareholders%u2019 meeting in person, and access to information which is disclosed to the shareholders and the public equally, completely, properly and timely through various forms or channels.Roles of StakeholdersThe Company pays close attention to the importance of the role and rights of all stakeholder groups. All stakeholders shall be treated properly, equally and fairly. The Company believes that maintaining good relationships with all stakeholders is crucial for a long-term development and sustainable growth of the Company. In this respect, the Company establishes the Code of Conduct which details can be considered on the Company%u2019s website at www.superturtle.co.th and communicates the same to the directors, executives and employees of the Company and its subsidiaries for acknowledgement and adherence. In addition, the Company establishes an operating framework in order to create engagement of stakeholders which covers the identification, the assessment and the prioritization of stakeholders and material topics from hearing of opinions and concerns from the stakeholders. In this respect, Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment