Page 364 - CRC_One Report 2021_EN
P. 364
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 71.00 of the shares and
indirectly holds the shares via Central
Garment Factory Company Limited which
Real Estate
directly holds 29% of the shares.
101. Prin Intertrade Company Limited Holding
Five of its Board of Directors members are
Company
the same as the Company’s including
(1) Mr. Suthichai (on the transaction date),
(2) Mr. Suthikiati, (3) Mr. Prin, (4) Mr. Tos
and (5) Mr. Pichai.
Retail Done
The major shareholder is HCDS which
via Online
Central JD Commerce Company directly holds 41.74% of the shares.
102. Channel
Limited It has the same director with the Company
and Trading
which is Mr. Yol.
Medium
The major shareholder is HCDS indirectly
holding shares via Central JD Fintech
Company Limited which directly holds
Electronic
100% of the shares.
Payment
103. Central JD Money Company Limited Two of its Board of Directors members are
System
the same as the Company’s, which are
Service
(1) Mr. Prin and (2) Mr. Yol.
The Company’s management, Mr. Piya,
holds the position of director.
The major shareholder is HCDS indirectly
holding shares via Central Thonburi
Company Limited which directly holds
Restaurants
61.11% of the shares.
104. C.D.S. Restaurant Company Limited and Fine
Three of its Board of Directors members are
Dining
the same as the Company’s including
(1) Mr. Suthichai (on the transaction date),
(2) Mr. Suthikiati and (3) Mr. Suthilaksh.
The major shareholder is HCDS which
directly holds 29.84% of the shares.
Six of its Board of Directors members are
Real Estate
the same as the Company’s including
105. Tiang Chirathivat Company Limited Holding
(1) Mr. Suthichai (on the transaction date),
Company
(2) Mr. Suthikiati, (3) Mr. Sudhitham
(4) Mr. Suthilaksh, (5) Mr. Prin and
(6) Mr. Tos.
The major shareholder is HCDS indirectly
holding shares via Tiang Chirathivat
Company Limited which directly holds
Real Estate 100% of the shares.
106. Ploenruedee Company Limited Holding Five 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,
(4) Mr. Prin and (5) Mr. Tos.
364 Annual Report 2021 (Form 56-1 One-Report)
