Shareholders’ Meeting | Super Turtle

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Super Turtle Public Company Limited, by Ian Craig Longden CEO, has received the certificate for re-certification as a member of the Thai Private Sector Collective Action Coalition Against Corruption (CAC) for the second consecutive time in 2024

11 November 2024

Super Turtle Public Company Limited, by Ian Craig Longden CEO, has received the certificate for re-certification as a member of the Thai Private Sector Collective Action Coalition Against Corruption (CAC) for the second consecutive time in 2024

Winter Wonderland with Heartwarming Drinks - cozy up this November with beverages that will warm your heart.

04 November 2024

Winter Wonderland with Heartwarming Drinks - cozy up this November with beverages that will warm your heart.

Winter Wonderland Sweet & Warm - indulge in delightful treats that bring joy and warmth to welcome the winter season.

04 November 2024

Winter Wonderland Sweet & Warm - indulge in delightful treats that bring joy and warmth to welcome the winter season.

Year:

Invitation to the 2024 Annual General Meeting of Shareholders for three-month ended 31 March 2024 (17/6/2024)

Form for Submission of Questions Concerning the 2024 Annual General Meeting of Shareholders for three-month ended 31 March 2024 (17/6/2024)

Proxy Form A.

Proxy Form B.

Proxy Form C.

Annual Report 2024 (Form 56-1 One Report) for three-month ended 31 March 2024 (17/6/2024)

Agenda Proposal Form for proposal at 2024 AGM (for the fiscal year 1 January 2024 – 31 March 2024) (3/4/2024)

Criteria for Shareholders to Propose Director Nominee (3/4/2024)

Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the 2024 AGM (for the fiscal year 1 January 2024 – 31 March 2024) (3/4/2024)

Invitation to Shareholders to Propose Agenda and Nominate Candidates to be Elected as the Company’s Directors at the 2024 AGM (for the fiscal year 1 January 2024 – 31 March 2024) (3/4/2024)

Invitation to the 2024 Annual General Meeting of Shareholders (22/3/2024)

Questions about the Agendas of the 2024 Annual General Meeting of Shareholders (22/3/2024)

Proxy Form A.

Proxy Form B.

Proxy Form C.

Annual Report 2023 (Form 56-1 One Report) (25/3/2024)

Agenda Proposal Form for proposal at 2024 AGM (1/11/2023)

Criteria for Shareholders to Propose Director Nominee (1/11/2023)

Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the 2024 AGM (1/11/2023)

Invitation to Shareholders to Propose Agenda and Nominate Candidates to be Elected as the Company’s Directors at the 2024 AGM (1/11/2023)

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