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Message from Company Board of Directors Chairman

During the past 2022, it was considered a year of many significant changes. Happen After the outbreak of Coronavirus Disease (Covid 19) since the beginning of 2020 and continuing until 2022, the Company’s business operations have been affected by the Coronavirus outbreak. And inevitably affects the cash flow of the operation. But with the determination and determination of all executives and directors enabling the company to get through the crisis crisis. In addition, the Company has sold the assets of its subsidiary’s Geothermal Power Plants in Japan to return to focus on the core business is the production of aquatic animal feed and pet food The company has expertise in the aquatic animal feed business for more than 30 years and is an important producer in the aquatic animal feed market that has been well accepted by customers.

On behalf of the Chairman, thank you to the Board of Directors, management team and all employees who participated in the push to overcome obstacles and jointly develop the body with full capacity and commitment And the indispensable important things are customers, business partners, financial institutions. Specific investors from the issuance of convertible debentures including all shareholders who have always supported, trusted and believed in the company And from now on, the company would like to be confident in the business plan. It will focus on conducting business on the basis of good corporate governance and pay attention to the surrounding society to become a leader in the aquaculture feed production business and pet food in a stable and sustainable way according to the plan.

Mrs. Namkang Pungthong
Chairman of the Board of Director

Board of Directors

Mrs.Namkang Pungthong

Chairman of the Board

Mr.Aran Permpiboon

Independent Director

Pol.Lt.Col.Thienrath Vichiensan

Independent Director

Lieutenant General Krisana Waropas

Independent Director

Mr.Wiwit Uthaichalerm

Independent Director

Mrs. Supattra Nakmontanakum

Director

M.L. Phanpiengduen Sungkahapong

Director

Dr. Denchai Akaradachachai

Director

Mr.Pongsak Hematappa

Director

Audit Committee

Mr.Aran Permpiboon

Chairman Of The Audit Committee

Pol.Lt.Col.Thienrath Vichiensan

Audit Committee

Lieutenant General Krisana Waropas

Audit Committee

Mr.Wiwit Uthaichalerm

Audit Committee

Nomination and Remuneration Committee

Pol.Lt.Col.Thienrath Vichiensan

Chairman of the Nomination and Remuneration Committee

Dr.Denchai Akaradajdachachai

Nomination and Remuneration Committee

Lieutenant General Krisana Waropas

Nomination and Remuneration Committee

Executive Committee

Mrs. Supattra Nakmontanakum

Chair Of The Executive Director

M.L. Phanpiengduen Sungkahapong

Executive Director

Dr. Denchai Akaradajdachachai

Executive Director

Mr.Theera Kitijarurat

Executive Director

Miss Utaiwan Ruangrojwiriya

Executive Director

Sustainable Development Committee

Lieutenant General Krisana Waropas

Sustainable Development Committee

Dr. Denchai Akaradajdachachai

Sustainable Development Committee

Mr.Theera Kitijarurat

Sustainable Development Committee

Business Structure