Page 129 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

HCDS Other
(1) Shareholding Structure 35.06% 64.94%

CRC

Fashion Hardline Food
100% 100% 100% 100% 65.6% 100% 100% 100% 25% 100% 100% 100%
HoldCo
34.4% 75% Hillborough Group
CRC Holland CGSJSC
CNGI CMG B.V. (NL) CDS MASS SSHD CTD PBHD SFMH (BZ) Cap C (VN, D)
100% PropCo
100% 67%
49.0% CFR 100% 62.3%
100% 61.9% 60.0% 100% 50.65%
100% Central 6.6%
51.0% C Trading Online 38.1% Porto WW
CGO CRC CRG-S Orbit Avenue Quinam BV Supporting
Rina (IT) CHGM 51.0% (HK, 25) (MY) (NL)
CMK (23)
100% Textral 100% CRCJSC 31.1%
28.9% Watson Textile (D) 100% (VN) 72.3% 26.1% 40.0% SPS
100% 100% 100% CTO
(1) Pet n Me
100% LR (IT) RBS (12) Vindemia
Earth (D) 100% 100% 40.0% 60.0% 0.35% 49% 1 ¢£¤¥ Cavi (HK)
100% CUT 100% CDFH 1 ¢£¤¥ (FR)
(US) 30.0% (D) 100% 100% SPSJSC SPS 100% PWB 65.0% Fashion
CDG
100% RBS (VN) E-Commerce PWB E-Commerce CFM 100% CFR 100% 100% 100%
Matter D DR Logistic 100% E-Commerce CR-TH E-Commerce EBT (VN, (26)
(IT, 5) CDG
CDFS 100% 0.0013% Cavi Retail E-Cavi Cavi RE
51.0% (D) 50.0% PBL (HK) (HK) (HK)
Sunglass 51.0 %
Hut (2) 50.0% 90.0% Lanchi CMG-Local
CR-RB CR-CM (14) 100% (VN, 24) 100% 100%
51.0% TWT 3PLUS 0.0013%
50.4% (6) 100% 100% EBH CDV
Samsonite EBS (VN) (VN) (VN, D)
(3) 100% 100% CMG-Malaysia
R-SKV(D) CR-HY 100% NKT 100% Viet Nhat RE
51.0% LC Investment 100% 98.0% EBV (VN)
Central DFS (VN) (VN)
24.0%
Kokuyo (7) Recess (VN, 28) Europe
(4) 100% RBSJSC 65.0% 100% (VN, D) 100%
(VN) CR-CB (15) 98.0% EBND
100% 50.0% MUJI NKM 100% LC 100% (VN, 29) TTS Dong Nai
Cetrec (8) 99.9% Ha Nam Cavinoi Fashion VN
R-T(L) (VN) (VN) (HK) (VN)
50.0% 98.0%
(VG, D) CR-NS (16) EBPT
25.0% GUCCI 100% 100% (VN, 29)
100%
CMG Malaysia (9) 99.9% Hardline
(MY, D) 49.0% LC New Plan 98.0% 100% Viet Nhat SG
R-NKR (D) NK Trading COL VN 100% (VN) EBTP
50.0% (19, D) Trading (VN, 29) (VN) CHG
CR-PK (17) (VN) (VN)
100% 25.0% Bottega 100%
John Mast er (10) 99.8% 51.0% 100% 98.0%
(MY) R-RCD (D) EBTH 100%
98.6% Sinco New Plan RE (VN, 29)
76.0% (VN, 18) B2 VN (VN) B2SVN
49.0% SOGO CR-UT NK TG
100% KiKo 25.0% (D) 99.7% 98.0%
Garment (MY, 11) VRT (13) 100% EBHD (VN)
(MY) (VN, 29)
100% NK
NK CT COL (20) GTVD
25.0% (VN) (VN)
100% CMG In’l 98.0% EBCT 99.9% HC RE
Group (US, D) (VN, 29) (VN, 32) Food
24.0% 100% NK LX 100% 100% 65.0% 100%
(VN) 98.0% EBBD
100% 100% 100% CFG
B2S OMT New Grocery GTSD (VN, 29)
100% (VN, 27, D) (VN) 100% DDTV RE
CMG Asia 3 CMG Asia 4 CMG Asia 5 NK Central
(US, D) (US, D) (US, D) (VN) 75.0% 100% 100% 93.5% EBHue (VN, 33) Big C VN
100% 100% (VN, 30)
100% 100% 100% MEB (21) OML OOF
100% NK BD 100% EBA
CMG 100% Viet Nhat TN LC
CMG S’pore Vietnam CMG China (VN) 75.0% 100% GTHP (VN) GTF (VN) (VN) (VN, 34)
(SG, D) (VN, D) (CN, D)
100% HTI (22) FPT 100% EB
NK BMT
New City
(VN) (VN) = the Central Subsidiary
= the Independent Subsidiary Operating the Core Business which has its own business operations
100% EBD
NK HPDI 65.0%
(VN) (VN, 31) = the Independent Subsidiary Operating the Core Business which does not have its own operations
100% NK AS
(VN, D)
Country Abbreviations:
BZ = Belize; CN = China; FR = France; HK = Hong Kong; IT = Italy; MY = Malaysia;
NL = The Netherlands; US= the U.S.; SG = Singapore; VG = the British Virgin Islands; and VN = Vietnam
Status Abbreviations:
D = These entities are dormant or in liquidation.
Remarks:
1. A.S. Watson Group and Thai shareholders whom are not related to 6. Watts Co., Ltd., a company established in Japan, holds 49.0% shares in TWT 16. Nakornsrithamrat Ocean Group Co., Ltd. holds 50.0% shares in CR-NS 27. Fresh Foods and Useful Goods Distribution Company Limited, a company established in Vietnam,
the Company hold 71.1% shares in Watson 7. DFS Venture Singapore Pte. Ltd., a company established in Singapore, holds 49.0% shares in Central DFS 17. Phuket Ocean Group Co., Ltd. holds 50.0% shares in CR-PK holds 35.0% shares in New Grocery
2. Luxottica Group S.P.A., a company established in Italy, holds 46.0% shares and Luxottica S.R.L., 8. Rychin Keikaku Co., Ltd., a company established in Japan, holds 50.0% shares in MUJI 18. The Vietnamese whom are not related to the Company holds 1.4% shares in Sinco 28. Vindemia holds 1.0% shares and Cavi RE holds 1.0% shares in EBV

a company established in Italy, holds 3.0% shares in Sunglass Hut 9. G Distribution B.V., a company established in the Netherlands, holds 75.0% shares in Gucci 19. B2S Company Limited holds 51.0% shares in COLVJSC 29. Cavi holds 1.0% shares and Cavi RE holds 5.9% shares in that company

3. Delilah Europe Investment S.A.R.L, a company established in Luxembourg, 10. Bottega Veneta Holding B.V., a company established in the Netherlands, holds 75.0% shares in Bottega 20. The rest of COL’ shares are held by public shareholders 30. Cavi holds 0.6% shares and Cavi RE holds 5.9% shares in EBHue
holds 49.6% shares in Samsonite 11. Sogo (K.L.) Department Store Sdn. Bhd., a company established in Malaysia, holds 51.0% shares in SOGO 21. Mr. Kittipong Saelim holds 12.5% shares and Mr. Rawiwon Mahasit holds 12.5% shares in MEB 31. Dong Nai Food Industry Corporation, a company established in Vietnam, holds 35.0% shares in EBD
4. Kokuyo Co., Ltd., a company established in Japan, holds 49.0% shares, Practikable Co., Ltd. 12. The rest of ROBINS’ shares are held by public shareholders 22. Mr. Phatthana Philuekruedet holds 25.0% shares in HTI 32. Viet Nhat Real Estate holds 99.94% shares, TTS Dong Nai holds 0.03% shares and Viet Nhat SG
holds 24.0% shares, and MHCB Consulting (Thailand) Co., Ltd. holds 3.0% shares in Kokuyo 13. Siam Piwat Retail Holding Co., Ltd. and The Mall Group Co., Ltd. hold 50.0% shares in VRT 23. Matsumoto Kiyoshi Holding Co., Ltd., a company established in Japan, holds 49.0% shares in CMK holds 0.03% in Houng Cuong Quang Ngai (HCRE)

5. F.LLI. Di Martino S.R.L, a company established in Italy, holds 70.0% shares in DR Logistic 14. Mr. Worawat Tantranon holds 10.0% shares in CR-CM 24. Ms. Nguyen Thi Lan holds 49.0% shares in Lanchi 33. Viet Nhat Real Estate holds 99.96% shares, TTS Dong Nai holds 0.02% shares and Viet Nhat SG

15. Center Town Co., Ltd. holds 35.0% shares in CR-CB 25. Chipper Global Limited is the shareholder of the remaining 33.0 percent shares in Porto WW where holds 0.02% in Dong Doung Tra Vinh Real Estate (DDTV RE)
Chipper Global Limited is an indirect wholly owned subsidiary of Central Pattana Public Company Limited 34. Viet Nhat Real Estate holds 99.96% shares, TTS Dong Nai holds 0.02% shares and Viet Nhat SG
26. Thanglong GTC JSC, a company established in Vietnam, holds 35.0% shares in EBT holds 0.02% in Viet Nhat Thai Nguyen (Viet Nhat TN)
Annual Report 2021 (Form 56-1 One-Report) 129