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88 Super Turtle Public Company LimitedSignificant matters considered by the Board of Directors and Sub-Committees in 2024/25 Board of Directors %u2022 Approved the financial statements and performance both quarterly and annually%u2022 Acknowledged the Audit Committees%u2019 quarterly report %u2022 Approved the entry into the Lease Agreement in relation to the Management of Merchandising Space within the MRT Yellow Line Project with Eastern Bangkok Monorail Company Limited which is a connected transaction, the engagement of BTS Infrastructure Development Company Limited for undertaking such construction and the budget utilization for the construction and investment in the Company%u2019s retail shops and leasing spaces%u2022 Approved the revision of Treasury Management Policy%u2022 Approved the revision of the Company%u2019s policies%u2022 Approved the revision to vision, mission and values of the Company%u2022 Approved the revision of the Board of Directors%u2019 charter and sub-committees%u2019 charter%u2022 Acknowledged the report on the Board of Directors%u2019 responsibilities to the financial reporting %u2022 Approved the entering into lease, service and common facilities agreements with Mo Chit Land Co., Ltd., which is a connected transaction, for (a) head office and (b) Turtle shop, at BTS Visionary Park%u2022 Approved the revision of the delegation of authority%u2022 Acknowledged the performance evaluation results of the Board of Directors and the Chief Executive OfficerAudit Committees* %u2022 Held meetings with the auditors to review the Company%u2019s financial statements%u2022 Acknowledged the internal audit%u2019s reports%u2022 Considered the internal control asseements form%u2022 Reviewed the Audit Committee Charter Executive Committees %u2022 Monitored and oversaw the Company%u2019s performance to ensure that it was in line with the policies, strategies, goals, plans and budget approved by the Board of Directors and reported the same to the Board of Directors on quarterly basis%u2022 Approved the appointment of the member of the Executive Committee%u2022 Approved the appointment of the Data Protection Officer%u2022 Approved the increase of registered capital of SPRT%u2022 Reviewed the Executive Committee CharterNote *The Audit Committees%u2019 Report is shown in Appendix 6. Determination of remuneration of the Board of Directors: The Board of Directors is responsible for determining amount, criteria and form for all types of remuneration for directors by taking into account the remuneration paid by other companies in the same industry and/or other companies listed on the SET with comparable market capitalization, and director%u2019s duties and responsibilities as well as the Company%u2019s business expansion and growth of profit in order to motivate and maintain the valuable directors with the Company. The directors%u2019 remuneration shall be annually proposed to the shareholders%u2019 meeting for consideration and approval.Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment