Page 360 - CRC_One Report 2021_EN
P. 360
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 HCDS which
directly holds 100% of the shares.
Real Estate Four of its Board of Directors members are
72. Overseas Fashions Company Limited Holding the same as the Company’s including
Company (1) Mr. Suthichai (on the transaction date),
(2) Mr. Sudhitham (3) Mrs. Yuwadee and
(4) Mr. Prin.
The major shareholder is HCDS indirectly
holding shares via Overseas Fashions
Fashion Company Limited which directly holds
Overseas Fashions Joint Stock
73. Retail in 100% of the shares.
Company
Vietnam On the date of this document issuance,
Overseas Fashions Joint Stock Company is
no longer operating.
The major shareholder is HCDS which
directly holds 100% of the shares.
Holding Real Four of its Board of Directors members are
74. CRC Property Company Limited
Estate the same as the Company’s including
(1) Mr. Suthilaksh, (2) Mrs. Yuwadee,
(3) Mr. Prin and (4) Mr. Tos.
The major shareholder is HCDS which
Real Estate
directly holds 100% of the shares.
75. CRC Power Retail Company Limited Holding
Three of its Board of Directors members are
Company
the same as the Company’s including
Warehouse, The major shareholder is HCDS indirectly
Goods holding shares via CRC Power Retail
Distribution Company Limited which directly holds 50%
Central WHA Alliance Company
76. Center, and of the shares.
Limited
Facilities One of its Board of Directors members are
Project the same as the Company’s, which is
Developer Mr. Prin.
The major shareholder is HCDS which
Real Estate directly holds 100% of the shares.
77 Teenee Khonkhaen Company Limited Holding One of its Board of Directors members are
Company the same as the Company’s, which is
Mr. Prin.
The major shareholder is HCDS which
Real Estate directly holds 100% of the shares.
78. Teenee Wongsawang Company Limited Holding One of its Board of Directors members are
Company the same as the Company’s, which is
Mr. Prin.
The major shareholder is HCDS which
directly holds 100% of the shares.
Two of its Board of Directors members are
Central Wealth Solution Mutual Fund Mutual Fund the same as the Company’s, which are
79.
Brokerage Securities Company Limited Broker (1) Mr. Suthilaksh and (2) Mr. Parin.
The Company’s management, Mr. Piya
Nguiakaramahawongse (Mr. Piya), holds
the position of director.
360 Annual Report 2021 (Form 56-1 One-Report)
