2019年年度报告 - 泰国中央银行（英文版）（108页）.pdf

1、ANNUAL REPORT 2019 Central Retail Corporation Public Company Limited Head Office Phone Company Website Registration No. Year of Establishment Type of Bussiness Stock Information Registered Capital Paid-up Capital As of 31 December 2019 As of 14 Febuary 2020 Asking for Information 22 Soi Somkid, Ploe

2、nchit Road, Lumpini Sub-district, Pathumwan District, Bangkok 10330 +66 (0) 2650 3600 0107562000386 1990 Holding Company The ordinary shares of Central Retail Corporation Public Company Limited were listed and traded on the Stock Exchange of Thailand in 2020 by using the abbreviation of stock “CRC”.

3、 THB 6,320,000,000 THB 4,700,000,000 (par value of THB 1 per share) THB 6,031,000,000 (par value of THB 1 per share) Company Secretary Phone +66 (0) 2650 3600 ext. 1702, 1777, 1544 Email: crc_companysecretarycentral.co.th Investor Relations Phone +66 (0) 2650 3600 ext. 1703, 1563 Email: ircentral.co

4、.th Investors can additionally study the companys information from the annual registration statement (Form 56-1) of the company showed in www.sec.or.th or CONTENTS Board of Directors 020 Business Overview 027 Management Discussion and Analysis 079 Vision and Mission Principles 002 Corporate Governan

5、ce 106 Message from the Board of Directors 014 Related Party Transactions 147 Managements 022 Nature of Business 040 Securities and Shareholder Information 083 Financial Hightlights 004 The Report of the Development of Social Responsibility for Sustainability 133 Audit Committees Report 016 Director

6、s and Managements Profile Glossary of Terms and Glossary of Retailing Terms 169182 Awards and Recognitions 024 Risk Factors 052 Management Structure 090 NEW CENTRAL NEW RETAIL 008 Internal Control and Risk Management 143 The Risk Policy Committees Report 019 Vision and Mission To be the best, sustai