Page 87 - Demo

Super Turtle Public Company Limited 85No. Name Training / Seminars1. Mr. Chaiwat Atsawintarangkun %u2022 All TFRS Course, Class 1/2024 (Course 6)%u2022 Re-learning and Update of TFRS for NPAEs with Correctly Categorizing Lists in the Financial Statements, Class 3/2024%u2022 Ethics of Accounting Professionals %u2022 Sustainability Reporting & ESG %u2022 Enhancing the Audit Committee Oversight Capability with Emerging Standard and Technologies %u2022 Key Concerns of Audit Committees-In the Age of Great Transformation%u2022 How the Global Minimum Tax Impacts Your Financial Reporting? %u2022 Transform with IFRS S Integration 2. Mrs. Kornsiri Pinnarat %u2022 Key Concerns of Audit Committees-In the Age of Great Transformation 3. Mr. Chan Kin Tak %u2022 Enterprise Risk Management 4. Mrs. Chitkasem Moo-Ming %u2022 Guidelines for Enhancing the Quality of Financial Reports of Listed Companies %u2022 Economic Update for CFO %u2022 Enterprise Risk Management 5. Mr. Karnth Sombatsiri %u2022 Energy Science Program for New Generation Executives, Class 9/2024Directors%u2019 training record with Thai Institute of Directors (IOD) Appointment and removal of directors: The appointment and removal of directors of the Company are in accordance with the criteria and procedures as stipulated in the laws and the Company%u2019s Articles of Association.In every annual general meeting of shareholders, at least one-third of the total number of directors shall retire from his/her director office by rotation. If it is impossible for the number of directors to be divided into three, the closest number to one-thirdshall be applied. The retired directors are entitled to be re-elected. In addition, the directors shall cease to hold office upon death, resignation, lack of qualifications or possession of prohibited characteristics according to the applicable laws, removal by a resolution of the shareholders%u2019 meeting, or removal by a court%u2019s order. In case of a vacancy in the Board of Directors for any reason other than the retirement by rotation, the Board of Directors shall appoint a fully qualified person to be the Company%u2019s substitute director, unless the remaining term of office of the vacant director is less than 2 months. The substitute director shall hold office only for the remaining terms of the vacanting director.At the 2024 Annual General Meeting of Shareholders for three-month ended 31 March 2024, there were 2 directors retired by rotation, namely Admiral Prachachart Sirisawat and Mrs. Kornsiri Pinnarat. The Company allowed its shareholders to nominate suitably qualified candidates to be elected as the Company%u2019s director during 3 April 2024 to 15 May 2024. However, no shareholder nominated any candidates for election as directors. In this respect, the shareholders%u2019 meeting resolved to individually re-elect these 2 directors to resume their directorships for another term with a simple majority vote of the shareholders attending the meeting and being entitled to vote.Development of directors and senior executives: The Company has a policy to encourage the directors and senior executives to attend training programs at the Company%u2019s cost to enhance their knowledge and capabilities so as to constantly improve their performance. In 2024/25, directors attended the following training and seminars:Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment