Shareholders’ Meeting | Super Turtle

Store Locations

Super Turtle Board of Directors Visits Turtle X Ramindra KM.14

Super Turtle Board of Directors Visits Turtle X Ramindra KM.14

Super Turtle Promotes Reusable Cup Adoption, Reducing Over 571 Single-Use Cups During World Turtle Day Month

Super Turtle Promotes Reusable Cup Adoption, Reducing Over 571 Single-Use Cups During World Turtle Day Month

Month of Turtle Club! Earn Up to 10x Xtra Points, Exclusively for Turtle Club Members

Month of Turtle Club! Earn Up to 10x Xtra Points, Exclusively for Turtle Club Members

Year:

Invitation to the 2026 Annual General Meeting of Shareholders (16/6/2026)

Questions about the Agendas of the 2026 Annual General Meeting of Shareholders (16/6/2026)

Proxy Form A.

Proxy Form B.

Proxy Form C.

Annual Report 2025/26 (Form 56-1 One Report) (16/6/2026)

Agenda Proposal Form for proposal at 2026 AGM (5/1/2026)

Criteria for Shareholders to Propose Director Nominee (5/1/2026)

Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the 2026 AGM (5/1/2026)

Invitation to Shareholders to Propose Agenda and Nominate Candidates to be Elected as the Company’s Directors at the 2026 AGM (5/1/2025)

Store Locations