Page 495 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

Shareholdings (Ordinary Shares) (as at 27 December 2021)
Held personally : 0.0012 %
Held by spouse or minor children :- None -

Family Relationship among Directors and Executives
- None -

Meeting attendance in 2021
• Annual General Meeting of Shareholders 2021 1/1
• The Board of Directors meeting 10/10
• The Nomination and Remuneration Committee meeting 4/4
• The Corporate Governance and Sustainability Committee meeting 4/4

Penalty in the past 5-year regarding Securities and Exchange Act B.E. 2535 (1992) or
Derivatives Act B.E. 2546 (2003)
- None -

Annual Report 2021 (Form 56-1 One-Report) 495