Page 284 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

Report of Changes in CRC’s Shares of Directors and Executives

CRC’s Shares
Name
As at Changes Increase As at % of total
1 January 2021 (Decrease) 31 January 2022 shares

1. Dr. Prasarn Trairatvorakul - - - -
2. Mr. Suthikiati Chirathivat 38,835,033 - 38,835,033 0.6439%

3. Mr. Sudhitham Chirathivat * 40,070,249 * - 40,070,249 0.6644%
4. Mrs. Pratana Mongkolkul - - - -
5. Mrs. Patareeya Benjapolchai - - - -

6. Mr. Sompong Tantapart - - - -
7. Mr. Kanchit Bunajinda - - - -
8. Prof.Dr. Suthiphand Chirathivat 43,850,621 - 43,850,621 0.7271%

9. Mrs. Yuwadee Chirathivat 17,029,945 - 17,029,945 0.2824%

10. Mr. Suthilaksh Chirathivat 44,895,987 - 44,895,987 0.7444%
11. Mr. Prin Chirathivat 40,522,900 - 40,522,900 0.6719%
12. Mr. Tos Chirathivat 39,336,816 - 39,336,816 0.6522%

13. Mr. Pichai Chirathivat 53,227,462 - 53,227,462 0.8826%
14. Mr. Yol Phokasub 302,200 0.001% 351,902 0.0058%

15. Mr. Piya Nguiakaramahawongse 267,300 0.001% 297,957 0.0049%
16. Mr. Philippe Jean Broianigo 69,700 - 69,700 0.0012%
17. Mr. Pierluigi Cocchini - - - -

18. Mr. Olivier Langlet - - - -
19. Mr. Yingyai Eumkhrong - 0.000% 3,977 0.0001%

Remark:
1. Central Retail Corporation Public Company Limited has a registered capital of THB 6,320,000,000 and paid-up capital of THB 6,031,000,000
(6,031,000,000 shares) The Company was listed in the Stock Exchange of Thailand on 20 February 2020.
2. According to SEC regulation, ordinary shares of a company held by the directors and executives defined in SEC’s regulation include those held
by a spouse, partners in a de facto relationship and minor children shall be reported to SEC within 3 days from the trading date. Any director or
executive who fails to comply the aforementioned action shall be liable to a fine not exceeding THB 500,000 and shall be liable to a fine not
exceeding THB 10,000 per day until completely reported.
3. The Public Limited Companies Act requires divulging the ordinary shares and debentures in the company and in affiliated companies held
solely by a Board member as an individual. Moreover, the director shall indicate the total number of shares increasing or decreasing during
an accounting year (if any). Any director who fails to comply with section 88 or does comply with section 88 but incompletely or inaccurately
as to truthfulness shall be liable to a fine not exceeding THB 20,000.
4. Notification of the Office of the Securities and Exchange Commission No. SorJor. 38/2561 defined “executives” means the manager,
the next four executives succeeding the manager, every person holding an equivalent position to the fourth executive, and shall include
the persons holding an executive position in accounting or finance at a managerial or equivalent or higher level.
5. The shares prescribed in the above table has included shares held by a spouse, partners in a de facto relationship and minor children (if any)
of directors and executives.
6. The Company has an Employee Joint Investment Program (EJIP) for employees at the executive level
* Mr. Sudhitham Chirathivat was appointed as a director, effective 21 December 2021.

284 Annual Report 2021 (Form 56-1 One-Report)