GOOD CORPORATE GOVERNANCE

Creating sustainable and comprehensive
innovations for livestock and pets

Creating sustainable and comprehensive
innovations for livestock and pets

INFORMATION DISCLOSURE

Role and Background of the Corporate Secretary

       To comply with the principles of good corporate governance of listed company under the Board of Directors’ accounatability category and requirements of the Securities and Exchange Act, the Board of Directors appointed a corporate secretary. The position’s responsibilities include supervising the performance of directors’ duties in accordance with the guidelines and regulations of the Stock Exchange of Thailand. The corporate secretary is also required to perform the duties of organizing meetings, being responsible for the Board’s activities, as well as preparing and maintaining documents such as director record, meeting invitations, minutes of the Board meetings, the company’s annual report, notice of the shareholders meetings, minutes of the shareholders meeting, and safekeeping the stakeholder report reported by directors or executives.

       Therefore, the Board of Directors appointed Miss Phawanarin Prapawicha, The office CEO Manager, to a corporate secretary since 8th June 2020.

    To comply with the principles of good corporate governance of listed company under the Board of Directors’ accounatability category and requirements of the Securities and Exchange Act, the Board of Directors appointed a company secretary. The position’s responsibilities include supervising the performance of directors’ duties in accordance with the guidelines and regulations of the Stock Exchange of Thailand. The company secretary is also required to perform the duties of organizing meetings, being responsible for the Board’s activities, as well as preparing and maintaining documents such as director record, meeting invitations, minutes of the Board meetings, the company’s annual report, notice of the shareholders meetings, minutes of the shareholders meeting, and safekeeping the stakeholder report reported by directors or executives.

    Therefore, the Board of Directors appointed Miss Phawanarin Prapawicha, The office CEO Manager, to a company secretary since 8th June 2020.

Ms. Phawanarin Prapawicha

Secretarial Training

– Effective Minutes Taking course by Thai institute of Directors (IOD)

– Company Secretary Program course by Thai institute of Directors (IOD)

– Fundamentals for Corporate Secretary course by Thai Listed Company Associate

Relationship Between Executives

N/A