Page 358 - 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
A director of the Company, Mr. Suthilaksh,
directly holds 15% of the shares.
57. Stork (Thailand) Company Limited Restaurant One of its Board of Directors members is
the same as the Company’s, which is
Mr. Suthilaksh.

Car Care
Service
and Supply A director of the Company, Mr. Prin, directly
58. F.T. Sales And Servic Company Limited
of Auto holds 10% of the shares.
Parts and
Accessories

The following directors of the Company
directly hold the shares:
(1) Mr. Prin directly holds 17.5% of the shares,
59. Pingsuwan Company Limited Hospitality
(2) Mr. Tos directly holds 17.5% of the shares,
and (3) Mrs. Yuwadee directly holds 10% of
the shares.
A director of the Company, Mr. Pichai,
Audio Disc directly holds 99.98% of the shares.
60. SpicyDisc Company Limited Supply One of its Board of Directors members is
the same as the Company’s, which is
Mr. Pichai.

Computer
System
Siblingds of Directors of the Company,
Services
61. RIS Company Limited (“RIS”) Mrs. Sirikate Chirakiti, directly holds 10% of
and Selling
the shares.
Computer
Equiptments
Software
Development Son Directors of the Company, Mr. Chodok
Terasoft Solutions Development
62. or program Bhicharnchitr who directly holds 100% of
Companny Limited
for sale or the shares.
rent
A director of the Company, Mr. Pichai
Chirathivat, directly holds 99.98% of
Selling
the shares.
63. Spaghetti Factory Company Limited food and
One of its Board of Directors members is
beverage
the same as the Company’s, which is
Mr. Pichai.
The following directors of the Company
directly hold the shares:
Selling
(1) Mr. Prin Chirathivat directly holds 10% of
64. The Little Kitchen Company Limited food and
the shares and
beverage
(2) Mrs. Yuwadee Chirathivat directly holds
10% of the shares.

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