Shareholders’ Meeting | Super Turtle

Store Locations

Turtle Shop’s 2 new branches are opened in April 2024 in the office area, conveniently located on BTS stations, catering to the fast-paced urban lifestyle

Turtle Shop’s 2 new branches are opened in April 2024 in the office area, conveniently located on BTS stations, catering to the fast-paced urban lifestyle

5.5 Moment of Joy: Release Joy with our special menu, including tea and popular coffee, all for just 55 baht

5.5 Moment of Joy: Release Joy with our special menu, including tea and popular coffee, all for just 55 baht

5.5 Moment of joy: Enjoy Joy with our premium bakery menu, served in portions of 2 items for just 55 baht

5.5 Moment of joy: Enjoy Joy with our premium bakery menu, served in portions of 2 items for just 55 baht

Year:

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)

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)

Store Locations