Page 513 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

Shareholdings (Ordinary Shares) (as at 31 January 2022)
• Held personally : 0.0058%
• 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 Risk Policy Committee meeting 6/6
• The Executive Committee meeting 13/13
• 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) 513