Page 354 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

9.2 Connected Transaction

Persons who might be involved in a conflict of interest

Nature of
Persons or juristic persons who might be
Business Relations with the Company
involved in a conflict of interest
Operation
Director ,on the date of transaction
(1)
1. Mr. Suthichai Chirathivat (Mr. Suthichai) -
(ended of 25 November 2021)
2. Mr. Suthikiati Chirathivat (Mr. Suthikiati) - Director
Director, on the date of transaction (starting
(2)
3. Mr. Sudhitham Chirativat (Mr. Sudhitham) -
on 21 December 2021)
4. Mr. Suthipand Chirathivat (Mr. Suthipand) - Director
5. Mrs. Yuwadee Chirathiwat (Mrs. Yuwadee) - Director

6. Mr. Suthilaksh Chirathivat (Mr. Suthilaksh) - Director
7. Mr. Prin Chirathivat (Mr. Prin) - Director
8. Mr. Tos Chirathivat (Mr. Tos) - Director

9. Mr. Pichai Chirathivat (Mr. Pichai) - Director
Brother of 5 Directors of the Company
including (1) Mr. Suthichai (on the
10. Mr. Sudhisak Chirathivat - transaction date), (2) Mr. Suthikiati,
(3) Mr. Sudhitham, (4) Mr. Suthipand and
(5) Mr. Suthilaksh
Brother of 5 Directors of the Company
including (1) Mr. Suthichai (on the
11. Mr. Suthichart Chirativat - transaction date), (2) Mr. Suthikiati,
(3) Mr. Sudhitham, (4) Mr. Suthipand and
(5) Mr. Suthilaksh

Brother of 5 Directors of the Company
including (1) Mr. Suthichai (on the
12. Mr. Suthidech Chirathivat - transaction date), (2) Mr. Suthikiati,
(3) Mr. Sudhitham, (4) Mr. Suthipand and
(5) Mr. Suthilaksh
Brother of 5 Directors of the Company
including (1) Mr. Suthichai (on the
13. Mr. Suthipak Chirativat - transaction date), (2) Mr. Suthikiati,
(3) Mr. Sudhitham, (4) Mr. Suthipand and
(5) Mr. Suthilaksh
Sister of 5 Directors of the Company
including (1) Mr. Suthichai (on the
14. Khunying Suchitra Mongkolkiti - transaction date), (2) Mr. Suthikiati,
(3) Mr. Sudhitham, (4) Mr. Suthipand and
(5) Mr. Suthilaksh

Remarks: Begin the Company’s director until 25 November 2021
(1)
(2) Appointed as the Company’s director on 21 December 2021

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