Page 366 - CRC_One Report 2021_EN
P. 366
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 99.78% of the shares.
Central Condominium Company
113. Holding Four of its Board of Directors members are
Limited
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 which directly holds
37.62% of the shares.
The following directors of the Company
directly hold the shares:
(1) Mr. Sudhitham directly holds 9.6%
114. The Vintage Club Company Limited Golf Club
of the shares;
(2) Mr. Suthilaksh directly holds 9.6%
of the shares;
(3) Mr. Tos directly holds 9.6% of the shares.
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 which
directly holds 29.25 of the shares and
indirectly holds the shares via Tiang
Chirathivat Company Limited which directly
holds 70.75% of the shares.
115. Cha-am Seaview Company Limited Hospitality
Four 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) Mr. Suthilaksh and
(4) Mr. Prin.
The major shareholder is HCDS which
directly holds 25% of the shares.
Real Estate Five of its Board of Directors members are
116. Centerl Inter Pattana Company Limited Holding the same as the Company’s including
Company (1) Mr. Suthichai (on the transaction date),
(2) Mr. Suthikiati (3) Mr. Suthilaksh,
(4) Mr. Prin and (5) Mr. Tos.
The major shareholder is HCDS which
Fashion
directly holds 12.00 of the shares and
Siam Retail Development Company Island
117. indirectly holds the shares via Square Ritz
Limited Department
Plaza Company Limited which directly
Store
holds 25% of the shares.
The major shareholder is Chakkrawat
Selling Holding Company Limited which directly
118. Peter and Jannie Company Limited
clothes holds 99.98% of the shares. (Completion of
liquidation 17 November 2019)
366 Annual Report 2021 (Form 56-1 One-Report)
