Page 363 - CRC_One Report 2021_EN
P. 363
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
Ownership
of Trademark The major shareholder is HCDS indirectly
96. Central Retail International Ltd. Registered holding shares via San Simeon Investment Ltd.
in Foreign which directly holds 100% of the shares.
Countries
The major shareholder is HCDS which
directly holds 74.92 of the shares and
indirectly holds the shares via Tiang
Chirathivat Company Limited which directly
Real Estate
holds 25.08% of the shares.
97. Suannaklua Company Limited Holding
Four of its Board of Directors members are
Company
the same as the Compa-ny’s including
(1) Mr. Suthichai (on the transaction date),
(2) Mr. Suthikiati, (3) Mr. Suthilaksh and
(4) Mr. Prin.
The major shareholder is HCDS which
directly holds 69.71% of the shares.
Five of its Board of Directors members are
Central Garment Factory Company Fashion
98. the same as the Company’s including
Limited Manufacturing
(1) Mr. Suthichai(on the transaction date),
(2) Mr. Suthikiati, (3) Mr. Pin, (4) Mr. Tos and
(5) Mr. Pichai.
The major shareholder is HCDS which
directly holds 48.77 of the shares and
indirectly holds the shares via Tiang
Chirathivat Company Limited which
directly holds 41.21% of the shares and CDS
Real Estate
Holding Company Limited which directly
99. Central Thonburi Company Limited Holding
holds 10.02% of the shares.
Company
Five of its Board of Directors members are
the same as the Company’s including
(1) Mr. Suthichai (on the transaction date),
(2) Mr. Suthikiati, (3) Suthilaksh, (4) Mr. Prin
and (5) Mr. Tos.
The major shareholder is HCDS which
directly holds 45.57 of the shares and
indirectly holds the shares via Tiang
Chirathivat Company Limited which directly
Real Estate
Central Marketing Group Intertrade holds 54.43% of the shares.
100. Holding
Company Limited Four of its Board of Directors members are
Company
the same as the Company’s including
(1) Mr. Suthichai (on the transaction date),
(2) Mr. Sudhitham (3) Mr. Suthilaksh and
(4) Mr. Prin.
Annual Report 2021 (Form 56-1 One-Report) 363
