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Super Turtle Public Company Limited 7721. Key Performances in Corporate GovernanceHighlights of the Board of Directors PerformanceThe Company is committed to operate its businesses under the Principles of the 2017 Corporate Governance Code for Listed Companies of the SEC Office, the Principles of Good Corporate Governance for Listed Companies 2012 of the SET, the Corporate Governance Report of Thai Listed Companies by the IOD, the AGM Checklist of the Thai Investors Association. The Board of Directors is responsible for defining the Company%u2019s policy, vision, mission, values, and goals, as well as supervising the Company%u2019s business operations in compliance with the laws, the Company%u2019s objectives and its articles of association, with mindful consideration of the good corporate governance and Code of Conduct. The Board of Directors also assesses the management performance on a regular basis in order to ensure good operating results, credibility among its shareholders, investors and all stakeholders and long-term sustainable value creation of the Company.In addition, our compliance with the principles of good corporate governance covers matters such as shareholders%u2019 meetings, disclosure of information, recruitment, development and assessment of the directors performance, meeting attendance, remuneration and supervision of subsidiaries and associated companies, monitoring of compliance with the Corporate Governance Policy and Code of Conduct as well as prevention of conflicts of interest and use of inside information, and anti-corruption. The highlights of our performance are as follows:Rights and Equitable Treatment of ShareholdersThe Board of Directors recognises and places importance on the rights of shareholders. Shareholders are encouraged to exercise their rights under the laws and take part in key business decision making and are entitled to receive comprehensive, accurate, timely and equitable information.Access to the Company%u2019s information: The Company favors no particular groups of shareholders and shall not conduct any actions resulted in the restriction of the Company%u2019s information accessibility. The Company then prepares and discloses its information and memorandum on the Company%u2019s website at www.superturtle.co.th. In addition, the Company establishes investor relations officer to be responsible for the communication, information clarification and inquiry response between the Company and the investors, shareholders, analysts and those interested in investing in the Company%u2019s securities.Prevention of the use of inside information: The Company sets the policy on prevention of the use of inside information to prevent the directors, executives and employees from misusing the inside information for the benefits of themselves or others, which is considered as taking advantage over other shareholders. The Company prohibits the directors, executives, and employees of the Company, including their related persons from using inside information for the benefit of the trade of securities of the Company and prohibits the same persons from disclosing inside information to outsiders or Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment