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Super Turtle Public Company Limited 91The conditions of transactions shall be determined on an arm%u2019s length basis for the Company%u2019s best interest. The directors and executives who have conflict of interests on a transaction shall abstain from considering and voting to approve such transaction. The Board of Directors has approved the Connected Transaction Policy, details of which can be considered on the Company%u2019s website at www.superturtle.co.th.In 2024/25, the Company%u2019s directors and executves have prepared their report on conflict of interests and submitted them to the Company Secretary. The Company Secretary has consolidated and circulated copies to the Chairman of the Board of Directors and the Chairman of the Audit Committee on 2 April 2025. The material was reported at the Board of Directors%u2019 meeting No. 3/2025 held on 22 May 2025. The Company has entered into the related parties transactions in transparent manner with normal business terms and conditions for the best interest of the Company. The details of which can be considered in section 22.2 Related Party Transactions. Additionally, the Company has communicated the policy on conflict of interests to its employees through Company%u2019s internal communication channel, as well as providing details of the policy on prevention of conflict of interests and the policy on the related party transactions to all directors and executives. In 2024/25, no wrong doing and no violations regarding the conflict of interest was found. (2) Protection of the Use of Inside InformationThe Company has established a comprehensive policy to prevent the misuse of inside information by directors, executives, and employees. This policy aims to prevent individuals from exploiting inside information for personal gain or to benefit others, thereby avoiding unfair advantage over other shareholders. Key aspects of this policy include:1. The directors, executives, employees, and related persons are prohibited from using inside information for trading the securities of the Company, its subsidiaries, and associated companies. Furthermore, they are forbidden from disclosing inside information to non-relevant persons or outsiders before such information is disclosed to the public.2. The directors, executives, and employees who have access to inside information, including their spouses and minor children, are prohibited from buying, selling, transferring, or being transferred the Company%u2019s securities within one month prior to (i) the date of disclosure of financial statements or (ii) the date of disclosure of entry into transactions or investments that may affect the securities price (the %u201cBlackout Period%u201d). Any transactions during the Blackout Period must be reported immediately to the Board of Directors.(3) Securities Holding by the Directors and ExecutivesDirectors and executives of the Company, including their spouses, minor children, and legal entities collectively holding shares exceeding 30% of total voting shares (as the largest shareholder(s)) of such legal entity, must inform to Board of Directors or their delegate at least one day before the transaction and prepare a report of changes in their securities holding (Form 59-2) and deliver it to the SEC Office within three business days of such change. Additionally, directors and executives must provide a copy of the report to the Company Secretary, who will consolidate and present the report to the Board of Directors at the year-end meeting.In 2024/25, the Company Secretary proactively informed directors, executives, and related persons via email about the Blackout Period before Board of Directors%u2019 meetings. They were also informed that any intention to buy or sell Company securities required reporting to the Company Secretary at least one day in advance for acknowledgment by the Board of Directors. As a result of these measures, no directors, executives, or employees utilised inside information for personal gain or traded Company securities during the Blackout Period. Furthermore, the Company disseminated the policy on prevention of the misuse of inside information to its employees via the Company%u2019s internal communication channels. Additionally, all directors and members of the Executive Committee were provided with detailed information regarding this policy. These proactive communication efforts and enforcement measures demonstrate the Company%u2019s commitment to upholding integrity and fairness in its operations and ensuring compliance with regulatory requirements.Introduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment