Page 357 - CRC_One Report 2021_EN
P. 357
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
Directors of the Company, (1) Mr. Tos and
relevant persons and (2) Mr. Suthilaksh,
indirectly hold the shares through SALA
Samui Company Limited and Samui Laem
49. Sapsaimanee Company Limited Hospitality Samrong Company Limited directly holds
55% and 40% of the shares respectively.
One of its Board of Directors member is
the same as the Company’s, which is
Mr. Suthilaksh.
Director, on the date of transaction (ended of
Vegetable
Plaengpak Thammachart Company 15 March 2019)
50. and Fruit
Limited Brother of Directors of the Company,
Supplies
Mr. Suthisarn, directly holds 50% of the shares.
Director, on the date of transaction (ended of
15 March 2019)
51. Five Senses Company Limited Hospitality
Brother of Directors of the Company,
Mr. Suthisarn, directly holds 20% of the shares.
The following directors of the Company
directly hold the shares: Mr. Tos and
relevant persons directly hold 50% of the
52. Jindatawee Company Limited Hospitality shares
One of its Board of Directors members are
the same as the Company’s, which is
Mr. Tos.
The following directors of the Company
directly hold the shares:
(1) Mr. Prin directly holds 20% of the shares,
53. Osodtong Company Limited Hospitality (2) Mr. Tos directly holds 20% of the shares,
and
(3) Mrs. Yuwadee directly holds 10% of the
shares.
A director of the Company,
(1) Mr. Suthilaksh, directly holds 20% of
the shares.
54. Terra Cottage Company Limited Hospitality
One of its Board of Directors members
is the same as the Company’s, which is
Mr. Suthilaksh.
A director of the Company, Mr. Suthilkiati,
indirectly holds the shares via Post
International Media Company Limited
Publishing
55. Bangkok Post-Bauer Company Limited which directly holds 70.12% of the shares.
Media
One of its Board of Directors members is
the same as the Company’s, which is
Mr. Suthikiati.
A director of the Company, Mr. Suthilaksh,
directly holds 10.8% of the shares.
56. Food Passion Company Limited Restaurant One of its Board of Directors members is
the same as the Company’s, which is
Mr. Suthilaksh.
Annual Report 2021 (Form 56-1 One-Report) 357
