Page 365 - CRC_One Report 2021_EN
P. 365
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 indirectly
holding shares via Tiang Chirathivat
Company Limited which directly holds
Real Estate 100% of the shares.
107. Paton 1 Company Limited Holding 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. Suthikiati, (3) Mr. Suthilaksh and
(4) Mr. Pin.
The major shareholder is HCDS indirectly
holding shares via Tiang Chirathivat
Company Limited which directly holds
Real Estate 100% of the shares.
108. Paton 2 Company Limited Holding 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. Suthikiati, (3) Mr. Suthilaksh and
(4) Mr. Pin.
The major shareholder is HCDS indirectly
holding shares via Tiang Chirathivat
Company Limited which directly holds
Real Estate 100% of the shares.
109. Paton 3 Company Limited Holding 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. Suthikiati, (3) Mr. Suthilaksh and
(4) Mr. Prin.
The major shareholder is HCDS indirectly
holding shares via Tiang Chirathivat
Real Estate Company Limited which directly holds
110. Vivify Company Limited Holding 100% of the shares.
Company Two of its Board of Directors members are
the same as the Company’s, which are
(1) Mr. Suthilaksh and (2) Mr. Prin.
The major shareholder is HCDS indirectly
holding shares via Tiang Chirathivat
Company Limited which directly holds
Real Estate 99.98% of the shares.
111. Phuket Hill Resort Company Limited Holding 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. Suthikiati, (3) Mr. Suthilaksh and
(4) Mr. Prin.
The major shareholder is HCDS indirectly
holding shares via Tiang Chirathivat
Company Limited and varios subsiadiaries
with multiple steps along the line
Real Estate
The initial shareholder company is
112. Frederick World Sales Company Limited Holding
Chakkrawat Holding Company Limited
Company
who directly holds 99.97% of the shares.
One of its Board of Directors members are
the same as the Company’s, which is
Mr. Prin.
Annual Report 2021 (Form 56-1 One-Report) 365
