Page 359 - 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
The major shareholder is Vacation Club
Company Limited which directly holds
69.70% of the shares.
The following directors of the Company
Samui Laem Samrong Company
65. Hospitality directly hold the shares:
Limited
(1) Mr. Suthilaksh Chirathivat directly holds
5.46% of the shares and
(2) Mr. Tos directly holds 5.46% of the
shares.

The major shareholder is Bangkok Post
Public Company Limited which directly
Post International Media Company holds 100% of the shares.
66. Advertising
Limited One of its Board of Directors members is
the same as the Company’s, which is
(1) Mr. Suthikiati

Selling Siblingds of Directors of the Company,
67. Flour Shoppe Company Limited bakery and Mrs. Arunee Chirakiti, directly holds 50%
beverage of the shares.
A director of the Company, Mr. Pichai
Selling Chirathivat, directly holds 99.98% of
68. 68. Sakura Restaurant Company Limited food and the shares.
beverage One of its Board of Directors members is
the same as the Company’s, which is Mr. Pichai
Harng Central Department Store Limited (HCDS) and Its Subsidiaries called together with HCDS
as the HCDS Group
Holding
Company
and The major shareholder of the Company
Provider of directly holding 35.06 % of the Company’s
Service and shares
Consultation Six of its Board of Directors members are
Harng Central Department Store
69. regarding the same as the Company’s including
Limited (HCDS)
Management (1) Mr. Suthichai (on the transaction date),
of Business, (2) Mr. Suthikiati,
Asset, and (3) Mr. Sudhitham (4) Mr. Suthilaksh,
Operation (5) Mr. Prin and (6) Mr. Tos.
to the
Subsidiaries
The major shareholder is HCDS which
directly holds 100% of the shares.
Central Food Retail Ratchada Company Holding Real
70. Two of its Board of Directors members are
Limited Estate
the same as the Company’s including (1)
Mr. Prin and (2) Mr. Tos.
The major shareholder is HCDS which
directly holds 100% of the shares.
Central Embassy Hotel Company Four of its Board of Directors members are
71. Hospitality
Limited the same as the Company’s including
(1) Mr. Suthilaksh, (2) Mrs. Yuwadee,
(3) Mr. Prin and (4) Mr. Tos.

Annual Report 2021 (Form 56-1 One-Report) 359