Page 361 - 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 HCDS which
directly holds 100% of the shares.
Four of its Board of Directors members are
Holding
80. Evergrow Asia Ltd. the same as the Company’s, which are
Company
(1) Mr. Suthichai (on the transaction date),
(2) Mr. Suthilaksh, (3) Mr. Prin and
(4) Mr. Tos.
The major shareholder is HCDS indirectly
holding shares via Evergrow Asia Ltd. which
Holding directly holds 100% of the shares.
81. Baby Kiko Sdn. Bhd.
Company Two of its Board of Directors members are
the same as the Company’s, which are
(1) Mr. Prin and (2) Mr. Pichai.

The major shareholder is HCDS which
directly holds 100% of the shares.
Holding
82. ANIR One Ltd. Two of its Board of Directors members are
Company
the same as the Company’s, which are
(1) Mr. Prin and (2) Mr. Tos.
Department The major shareholder is HCDS indirectly
83. Illum A/S Store Retail in holding shares via CRC Luxembourg S.a.r.l.
Denmark which directly holds 99.46% of the shares.
The major shareholder is HCDS indirectly
holding shares via CRC Luxembourg S.a.r.l.
Real Estate
which directly holds 100% of the shares.
84. Rina Estate Italia S.r.l. Holding
Three of its Board of Directors members are
Company
the same as the Company’s, which are
(1) Mrs. Yuwadee, (2) Ms. Parin and (3) Mr. Tos.
The major shareholder is HCDS indirectly
holding shares via CRC Luxembourg S.a.r.l.
Real Estate
which directly holds 88.70% of the shares.
85. Lagrange Estate S.r.l. Holding
Three of its Board of Directors members are
Company
the same as the Company’s, which are
(1) Mrs. Yuwadee, (2) Ms. Parin and (3) Mr. Tos.
The major shareholder is HCDS indirectly
holding shares via CRC Luxembourg S.a.r.l.
which directly holds 99.98% of the shares.
Department Two of its Board of Directors members are
86. PT Central Retail Indonesia Store in the same as the Company’s, which are
Indonesia (1) Mrs. Yuwadee and (2) Mr. Prin.
On the date of this document issuance,
Overseas Fashions Joint Stock Company is
liquidated.
The major shareholder is HCDS indirectly
Holding
87. CGE Invesment Limited holding shares via CRC Luxembourg S.a.r.l.
Company
which directly holds 100% of the shares.
The major shareholder is HCDS indirectly
holding shares via The KaDeWe Group
Department
Holding GmbH directly holding 100% of
88. The KaDeWe Group GmbH Store Retail in
the shares whose shares are indirectly held
German
by HCDS via CRC Luxembourg S.a.r.l.
which directly holds 50.10% of its shares.

Annual Report 2021 (Form 56-1 One-Report) 361