Page 360 - BTSGroup ONE REPORT 2021/22_EN
P. 360

358                l  Introduction  l  Nature of Business  l  Organisation and Shareholding Structure  l  Business Review  l  Corporate Governance  l  Financial Statements  l  Other Information l






                    Juristic Person        Type of Business             Address            Paid-up Capital      Total Shares/      Type      Shareholding
                                                                                               (Baht)          Issued Shares                     (%)
             BGSR 81 Co., Ltd.          Bidding for government  21 Soi Choei Phuang,        850,000,000       85,000,000 shares   Ordinary      40.00 (10)
                                        agencies’ contracts on   Viphavadi-Rangsit Road                       (par value of Baht   Shares
                                        the designing, construction,   Chomphon, Chatuchak,                     10 per share)
                                        civil works maintenance    Bangkok 10900
                                        and installation of    Tel: +66 (0) 2273 8511-5
                                        toll-collection system for   Fax: +66 (0) 2273 8516
                                        intercity highways
             Remark:
             (1)  Bangkok Mass Transit System Plc. held by BTS Group Holdings Plc. 97.50% and others 2.50%
             (2)  On 13 August 2021, Northern Bangkok Monorail Co., Ltd. increased its registered and paid up capital from Baht 11,799,420,000 to be Baht 14,400,000,000 with the total of 144,000,000 issued shares
               with par value of Baht 100 per share
             (3)  Northern Bangkok Monorail Co., Ltd. held by BTS Group Holdings Plc. 75%, Sino-Thai Engineering & Construction Plc. 15% and Ratch Group Plc. 10%
             (4)  On 13 August 2021, Eastern Bangkok Monorail Co., Ltd. increased its registered and paid up capital from Baht 11,799,420,000 to be Baht 14,400,000,000 with the total of 144,000,000 issued shares
               with par value of Baht 100 per share
             (5)  Eastern Bangkok Monorail Co., Ltd. held by BTS Group Holdings Plc. 75%, Sino-Thai Engineering & Construction Plc. 15% and Ratch Group Plc. 10%
             (6)  BTS Rail Mass Transit Growth Infrastructure Fund (BTSGIF) held by BTS Group Holdings Plc. 33.33% and others 66.67%
             (7)  Chao  Phraya  Express  Boat  Co.,  Ltd.  held  by  Mrs.  Supapan  Pichaironarongsongkram  56.42%,  BTS  Group  Holdings  Plc.  27.50%,  Miss  Natapree  Pichaironarongsongkram  9.85%,
               Mrs. Pattarawadee Meechuton 1.45%, Lt. Warakorn Raiwa 1.45% and others 3.33%
             (8)  U-Tapao International Aviation Co., Ltd. held by BTS Group Holdings Plc. 35%, Bangkok Airways Plc. 45% and Sino-Thai Engineering & Construction Plc. 20%
             (9)  BGSR 6 Co., Ltd. held by BTS Group Holdings Plc. 40%, Gulf Energy Development 40%, Sino-Thai Engineering & Construction Plc. 10% and Ratch Group Plc. 10%
             (10)  BGSR 81 Co., Ltd. held by BTS Group Holdings Plc. 40%, Gulf Energy Development 40%, Sino-Thai Engineering & Construction Plc. 10% and Ratch Group Plc. 10%


             2. MIX
             Off ine-to-Online and Data
                                                                            th
             VGI Plc.                   Providing total marketing   21 TST Tower, 9  Floor  1,119,451,542 (1)  11,194,515,420 shares   Ordinary  51.61
                                        solutions services     Viphavadi-Rangsit Road                         (par value of Baht   Shares    (29.66 held by
                                                               Chomphon, Chatuchak,                            0.10 per share)               Bangkok Mass
                                                               Bangkok 10900                                                               Transit System Plc.
                                                               Tel: +66 (0) 2273 8884                                                      and 21.95 held by
                                                               Fax: +66 (0) 2273 8883                                                        the Company)

             VGI Advertising Media Co., Ltd.  Providing advertising media  21 TST Tower, 9  Floor,   10,000,000  100,000 shares   Ordinary      100.00
                                                                            th
                                        services (ceased to operate  Viphavadi-Rangsit Road,                  (par value of Baht   Shares   (held by VGI Plc.)
                                        due to the termination of   Chomphon, Chatuchak,                       100 per share)
                                        agreement in Tesco Lotus)  Bangkok 10900
                                                               Tel: +66 (0) 2273 8884
                                                               Fax: +66 (0) 2273 8883
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