Page 362 - CRC_One Report 2021_EN
P. 362
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.
Casualty One of its Board of Directors members are
Central Insurance Services Company
89. Insurance the same as the Company’s, which is
Limited
Broker Mr. Tos.
The Company’s management, Mr. Piya,
holds the position of director.
The major shareholder is HCDS which
indirectly holds 100% of the shares.
Seven of its Board of Directors members are
Real Estate
Bangna Department Store Company the same as the Company’s including
90. Holding
Limited (1) Mr. Suthichai (on the transaction date),
Company
(2) Mr. Suthikiati, (3) Mr. Sudhitham,
(4) Mr. Suthilaksh (5) Mrs. Yuwadee,
(6) Mr. Prin and (7) Mr. Tos.
The major shareholder is HCDS which
Retail Done directly holds 100% of the shares.
via Online Not recognized as conflicted of Interest as
91. Z Retail Tech Company Limited Channel at the date of this document issuance,
and Trading Z Retail Tech Company Limited had changed
Medium the major shareholders to CHAI ADVISORY
LIMITED, holding 100% of the shares
The major shareholder is HCDS which
directly holds 100% of the shares.
Gift Voucher Four of its Board of Directors members are
92. Central Payment Company Limited
Supplier 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
Reward Point
directly holds 100% of the shares.
Trade and
93. The 1 Central Company Limited One of its Board of Directors members are
Relevant
the same as the Company’s, which are
Services
(1) Mr. Prin.
The major shareholder is HCDS indirectly
Restaurants
holding shares via Onward Holding
94. Dining Sensations Company Limited and Fine
Company Limited which directly holds
Dining
100% of the shares
The major shareholder is HCDS indirectly
holding shares via Dining Sensations
Company Limited which directly holds
100% of the shares.
Seven of its Board of Directors members are
Business and
Central People Development Center the same as the Company’s including
95. Conference
Company Limited (1) Mr. Suthichai (on the transaction date),
Service
(2) Mr. Suthikiati, (3) Mr. Sudhitham,
(4) Mr. Suthilaksh, (5) Mrs. Yuwadee,
(6) Mr. Prin, (7) Mr. Tos, (8) Mr.Pichai, and
(9) Mr. Yol, The Company’s management,
Mr. Piya, holds the position of director.
362 Annual Report 2021 (Form 56-1 One-Report)
