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76 Super Turtle Public Company Limited20.6.5 Investor RelationsThe Company arranged for an investor relations officer to perform the duties of communicating information between the Company and shareholders, investors, securities analysts, and other interested persons in an apprioate, equitable and timely manner. This includes sharing information about the business performance and important events of the Company as well as listening to opinions and suggestions from investors to understand their views on the Company. To ensure that the performance of investor relations officer adheres to ethical principles and in accordance with the principles of good corporate governance, the Company, therefore, established the Investor Relations Code of Conduct which emphasizes the importance of disclosing information and strictly complying with relevant laws and regulations, and considering the interests of shareholders and all stakeholders. Investor relations officer, Directors, executives, and all employees involved in the Company%u2019s investor relations work are required to strictly adhere to the Investor Relations Code of Conduct which has the principles of practice as follows:1. Performing IR duties with knowledge and to the best of the ability, in a responsible and professional manner as well as with professional loyalty, and upholding righteousness and equal treatment without discrimination or favor to any particular person. 2. Strictly complying with the applicable laws, rules and regulations of the relevant supervisory authorities, e.g. the SEC Office and the SET,as well as the Company%u2019s Articles of Association and relevent policy of the Company.3. Prudently disclosing information, which is significant and necessary for investment decision making, in an accurate, adequate, timely and fair manner to avoid misunstanding or ministerpretation. Refraining from disclosing in formation regards as trade secret or confidential information, which may prejudice the Company%u2019s competitiveness. 4. Providing opportunities to all related parties to access and inquire relevant information.5. Not disclosing nor use the Company%u2019s inside information, which is not publicly available, for personal gain or undue gain of others.6. Promptly and timely responding to queries raised by shareholders, investors, analysts, and all stakeholders.7. Refraining from organizing meetings or providing information to investors and analysts 15 days prior to the announcement of the Company%u2019s quarterly financial statements.8. Re fraining from trading the Company%u2019s securities during the blackout period as per the Company%u2019s policy on protection of inside information.9. Immediately reporting any non-compliance of the Investor Relations Code of Conduct and its impact to the head of Investor Relations, the Chief Executive Officer, the Chief Financial Officer and/or the Executive Committee of the Company (as the case may be).In case the shareholders and potential investors have any queries or require any information, please contact our Investor Relations Officer at:Super Turtle Public Company LimitedAddress : 333 Lao Peng Nguan 1 Tower, 24th Floor, Soi Choeiphuang, Vibhavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900Telephone : (66) 2091-5906Email : investor@superturtle.co.thWebsite : http://www.superturtle.co.th20.6.6 Audit Fee The 2024 Annual General Meeting of Shareholders for three-month ended 31 March 2024 approved the appointment of auditors from EY Officer Limited, namely Mr. Preecha Arunnara, CPA No. 5800, Mr. Vatcharin Pasarapongkul, CPA No. 6660, or Mr. Serm Brisuthikun, CPA No. 9452, as the Company%u2019s auditor for the fiscal year 2024 ended 31 March 2025. The Company paid audit fee to EY Office Limited in the amount not exceeding THB 2,800,000. In addition, the auditors from EY Office Limited are the auditors of subsidiaries of the Company.Moreover, in the previous fiscal year, the Company and its subsidiaries did not engage EY Office Limited or other related individual or company of EY Office Limited to provide other services.Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment