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Super Turtle Public Company Limited 65Super Turtle Public Company Limited333 Lao Peng Nguan 1 Tower, 24th Floor, Soi Choeiphuang, Vibhavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900Additionally, the Company provides other internal channels for employees to report complaints and whistleblowing, such as Line Official Account, etc.In 2024/25, the Company did not engage in any illegal activities or violate any laws that resulted in criminal proceedings or punitive measures from regulatory authorities. There were no cases of independent directors or non-executive directors resigning due to issues related to corporate governance and there were no reported cases of violations related to the Code of Conduct.19.3 Major Changes and Development of Corporate Governance Policies, Guidelines, and Structure19.3.1 Major Development of Corporate Governance The Company recognises and places the importance on the development of the Company%u2019s business operations in consistent with good corporate governance principles, by committing to relevant regulations of (a) the SET, namely the Principles of Good Corporate Governance for Listed Companies 2012, (b) the SEC Office, namely the 2017 Corporate Governance Code for Listed Companies, (c) the Thai Institute of Directors, namely the Corporate Governance Report of Thai Listed Companies and (d) Thai Investors Association, namely the Annual General Meeting of Shareholders Checklist, as well as considering the situation and business context.In 2024/25, the Company has engaged in activities to ascertain its corporate governance:%u2022 The Board of Directors considered and approved the revision of vision, mission, and corporate values to reflect the overall business of the Company, corporate strategies and goals for sustainable development;%u2022 The Board of Directors considered and approved the 2025/26 business plan and budget for the management to use it as oversight guidelines for the Group%u2019s operating performance;%u2022 The Board of Directors considered, reviewed, and approved the Board of Directors Charter and sub-committees Charters and various policies to increase the efficiency of corporate governance to be in consistent with current business operations;%u2022 The Board of Directors has reviewed and made amendments to the Corporate Governance Policy and Code of Conduct of the Company to be more consistent with the 2017 Corporate Governance Code for Listed Companies of the SEC Office.19.3.2 Compliance with Other Good Corporate Governance PoliciesThe compliance of good corporate governance as mentioned above promotes and aligns the Company%u2019s corporate governance into comparable standards of Thailand%u2019s leading listed companies. The Company received the assessment result from the 2024 Corporate Governance Assessment Report by the Thai Institute of Directors in the %u201cVery Good Level%u201d or ranked in the 4-star group, and achieved a full 100 score from the 2024 Annual General Meeting of Shareholders Checklist by Thai Investors Association. However, In 2024/25, some of good corporate governance principles are unable to be applied by the Company, the details of which are as follows:1. Determination of cumulative voting as a vote casting method for election of directorsEven though the Company did not determine cumulative voting as vote casting method for election of directors, the Company already had an appropriate nomination process of seeking qualified candidates to be elected as the directors, including the opportunity to allow shareholders to nominate candidates to be elected as directors at the annual general meeting which was subject to the criteria set forth by the Company.2. Appointment of other sub-committees, e.g., Nomination and Remuneration Committee, Risk management Committee and Corporate Governance CommitteeEven though the Board of Directors had appointed only the Audit Committee and the Executive Committee, the Board of Directors still be responsible for (a) nomination and selection of personnel with appropriate qualifications to be appointed as the Company%u2019s director, (b) consideration of amount, criteria, and form of remuneration for all types of board members, (c) oversight of overall enterprise risk management, and (d) monitoring the implementation of the principles of good corporate governance. Regarding performance results in the previous fiscal year, the Board of Directors handledthe duties in wholly, transparent, and verifiable manner. In addition, the Audit Committee is responsible for ensuring that the Company has an efficient, adequate, and appropriate risk assessment and risk management system in place.Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment