Page 355 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

Nature of
Persons or juristic persons who might be
Business Relations with the Company
involved in a conflict of interest
Operation
Sister of 5 Directors of the Company
including (1) Mr. Suthichai (on the transaction
15. Mrs. Sukanya Promphan -
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 transaction
16. Mrs. Supatra Chirathivat -
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 transaction
17. Ms. Achara Chirativat -
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 transaction
18. Ms. Piyaphan Chirathivat -
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 transaction
19. Ms. Busaba Chirathivat -
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 transaction
20. Ms. Wallaya Chirathivat -
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 transaction
21. Mrs. Nathaya Chirathivat
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 transaction
22. Ms. Jariya Chirathivat -
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 transaction
23. Mr. Suthisarn Chirathivat -
date), (2) Mr. Suthikiati, (3) Mr. Sudhitham
(4) Mr. Suthipand and (5) Mr. Suthilaksh
Wife of the Director or Mr. Suthichai
24. Mrs. Oranee Chirathivat -
(on the transaction date)
Son of the Director or Mr. Suthichai
25. Mr. Naratha Chirathivat -
(on the transaction date)
Daughter of the Director or Mr. Suthichai
26. Ms. Sansana Chirathivat -
(on the transaction date)
Daughter of the Director or Mr. Suthichai
27. Ms. Rvisra Chirativat -
(on the transaction date)
Son of the Director or Mr. Suthichai
28. Mr. Davis Chirathivat -
(on the transaction date)
29. Mr. Theeradech Chirathivat - Son of the Director or Mr. Suthikiati

30. Mr. Theerayut Chirathivat - Son of the Director or Mr. Suthikiati

Annual Report 2021 (Form 56-1 One-Report) 355