Page 224 - BTSGroup ONE REPORT 2021/22_EN
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222                l  Introduction  l  Nature of Business  l  Organisation and Shareholding Structure  l  Business Review  l  Corporate Governance  l  Financial Statements  l  Other Information  l






                                                                                                                                                    (Unit: Baht)
                           Company’s name                                       Nature of business                       Country of         Percentage of
                                                                                                                        incorporation        shareholding
                                                                                                                                           2022     2021
             Held by BSS Holdings Co., Ltd.
             Rabbit Pay System Co., Ltd.                Provision of electronic money, electronic payment services through any   Thailand   80.00   80.00
                                                          devices or networks, bill payment service, and investment in the securities
                                                          of other companies
             Rabbit Care Co., Ltd.                      Investment in the securities of other companies                  Thailand           49.72   50.94
             Rabbit Cash Co., Ltd.                      Provision of lending services through digital platform under the brand of   Thailand  77.00     -
                                                          “Rabbit Cash”
             Fanslink Communication Co., Ltd.           Provision of sale and distribution of products from China, and the business of   Thailand  51.00  -
                                                          original equipment manufacturing (OEM) of its products under its own brand
             Held by Rabbit Care Co., Ltd.
             Rabbit Care Broker Co., Ltd.               Provision of non-life insurance broker and marketing representative  Thailand      100.00   100.00
               Formerly known as “Rabbit Insurance Broker
               Co., Ltd.”
             ASK Direct Group Co., Ltd.                 Provision of marketing and advertising media consultant and agency  Thailand       100.00   100.00
             Asia Direct Insurance Broker Co., Ltd.     Provision of online car insurance broker and direct sales services for all types   Thailand  100.00  100.00
                                                          of products via telesales
             Held by RB Services Co., Ltd.
             Bangkok Payment Solutions Co., Ltd.        Developing software and providing technology services, including technology   Thailand  60.00  60.00
                                                          associated with Thailand’s mass transit and payment systems
             Rabbit Rewards Co., Ltd.                   Provision of CRM Loyalty Program and Coupon Kiosks               Thailand           75.00   75.00
             Held by Kingkaew Assets Co., Ltd.
             Future Domain Co., Ltd.                    Property development                                             Thailand              -    100.00
             Majestic Park Co., Ltd.                    Property development                                             Thailand              -    100.00
             Held by Turtle 23 Co., Ltd.
             Turtle 1 Co., Ltd.                         Management of food and beverage businesses                       Thailand           95.00   95.00
             Turtle 2 Co., Ltd.                         Management of food and beverage businesses                       Thailand          100.00   100.00
             Turtle 3 Co., Ltd.                         Management of food and beverage businesses                       Thailand          100.00   100.00
             Turtle 4 Co., Ltd.                         Management of food and beverage businesses                       Thailand          100.00   100.00
             Turtle 5 Co., Ltd.                         Management of food and beverage businesses                       Thailand          100.00   100.00
             Turtle 6 Co., Ltd.                         Management of food and beverage businesses                       Thailand          100.00   100.00
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