Super Turtle Public Company Limited announced reference is made to the 2023 Annual General Meeting of Shareholders (the Meeting) of the company, which was held on 21 April 2023. The Meeting had approved to amend article 53 of the company's article of Association RE: Accounting Period and the Company registered such change with the Department of Business Development Ministry of Commerce and the Revenue Department. From: The company's fiscal year shall commence on 1 January and end on 31 December of each year.

To be: The company's fiscal year shall commence on 1 April and end on 31 March of each year. Financial Statement Policy shall remain unchanged that the Company shall submit the quarterly by financial statements within 45 days from the date of quarter ending (30 June /30 September /31 December) and within 2 months from the date of annual balance closing (31 March). The annual balance closing of first fiscal year after the change of fiscal year starts from 1 January 2024 to 31 March 2024 and the Company shall submit the financial statements within 2 months from the date of annual balance closing 31 March 2024.