Page 41 - 35 Year CPRAM
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                                                                  Organization Management Structure




                                                                  CPRAM Co., Ltd., one of the subsidiary companies in Charoen Pokphand
                                                                  Group, produces and distributes ready to eat foods and bakery products.
                                                                  CPRAM is committed to deliver delicious, safe, and nutritious foods with
                                                                  the aim to create quality foods based on world class manufacturing
                                                                  standards.  CPRAM has its own research and development unit, our business
                                                                  covers both manufacturing for global brand worldwide and focuses on our
                                                                  own brand development.

                                                                  Organization management structure consists of 9 Executive Committees
                                                                  responsible for the business management according to the set objectives
                                                                  and oversee the management team in each department.

                                                                  Executive members are considered to have the knowledge, capability and
                                                                  recognition in the professional industry. The management team has the

            Creative Management                                   authorization to manage the work independently according to the good
                                                                  business ethics, adhere to the rule of law, morality and not involved in politics
              with Commitment to                                  as well as control the company’s operation with transparency, fairness and
                                                                  responsibility to the stakeholders contributing to the organization’s success.
                             Sustainability                       CPRAM’s good governance adheres to the business practice guideline from
                                                                  CP ALL Public Company Limited. The operation management strictly follows
                                                                  the policy in accordance to the set guidelines from the Stock Exchange of
                                                                  Thailand. There are 6 Executive members in charge of directing the policy
                                                                  and controlling the management operation.
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