Shareholders’ Meeting | Super Turtle

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Introducing Turtle’s Heroes – Fuel up with delicious flavors to power through your day!

Introducing Turtle’s Heroes – Fuel up with delicious flavors to power through your day!

New Barista Creations! Our refreshing drinks crafted by Turtle Café’s baristas, available only at Turtle Cafe until 25 May 2025.

New Barista Creations! Our refreshing drinks crafted by Turtle Café’s baristas, available only at Turtle Cafe until 25 May 2025.

Avenger combo deal! Bundle up with the ultimate value combo. Pair your favorite sandwich and drink for only 119 Baht.

Avenger combo deal! Bundle up with the ultimate value combo. Pair your favorite sandwich and drink for only 119 Baht.

Year:

Questions about the Agendas of the 2022 EGM of Shareholders

Invitation to the EGM of Shareholders No. 1/2022

The Opinion Report of the Independent Financial Advisor on Asset Disposition and Connected Transactions

Proxy Form A

Proxy Form B

Proxy Form C

Invitation to the 2022 Annual General Meeting of Shareholders

Questions about the Agendas of the 2022 Annual General Meeting of Shareholders

Criteria for Shareholders to Propose Director Nominee

Agenda Proposal Form for proposal at AGM 2022

Criteria for the Rights of Minority Shareholders to Propose Agenda to the Directors for inclusion at the 2022 AGM

Invitation to Shareholders to Propose Agenda and Nominate Candidates to be Elected as the Company’s Directors at the 2022 AGM of Shareholders

Proxy Form A

Proxy Form B

Proxy Form C

Store Locations