Shareholders’ Meeting | Super Turtle

Store Locations

Welcome Super Turtle Family to Our New Home!

Welcome Super Turtle Family to Our New Home!

Turtle X Launches new flagship store at BTS Visionary Park on 26 June 2025 - Meeting Every Lifestyle Need for BTS Group’s employees and Visitors alike

Turtle X Launches new flagship store at BTS Visionary Park on 26 June 2025 - Meeting Every Lifestyle Need for BTS Group’s employees and Visitors alike

All Day Breakfast is here! Treat yourself to your favorite Turtle menu with exclusive member-only deals

All Day Breakfast is here! Treat yourself to your favorite Turtle menu with exclusive member-only deals

Year:

Invitation to the 2025 Annual General Meeting of Shareholders (17/6/2025)

Questions about the Agendas of the 2025 Annual General Meeting of Shareholders (17/6/2025)

Proxy Form A.

Proxy Form B.

Proxy Form C.

Annual Report 2024/25 (Form 56-1 One Report) (17/6/2025)

Agenda Proposal Form for proposal at 2025 AGM (2/1/2025)

Criteria for Shareholders to Propose Director Nominee (2/1/2025)

Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the 2025 AGM (2/1/2024)

Invitation to Shareholders to Propose Agenda and Nominate Candidates to be Elected as the Company’s Directors at the 2025 AGM (2/1/2025)

Store Locations