Page 362 - BTSGroup ONE REPORT 2021/22_EN
P. 362

360                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                     (%)
             SLV Retail Co., Ltd.       Convenient stores      2170 Bangkok Tower,           45,000,000 (7)    300,000 shares     Ordinary      30.00 (8)
                                        under Lawson brand     3  Floor, New Phetchaburi Road,                (par value of Baht   Shares   (held by VGI Plc.)
                                                                rd
                                        within mass transit areas   Bang Kapi, Huai Khwang,                    100 per share)
                                        in Thailand            Bangkok 10310
                                                               Tel: +66 (0) 2308 0700
                                                               Fax: +66 (0) 2308 0701-2
                                                                                nd
                                                                            st
             Master Ad Plc.             Providing out-of-home   21 TST Tower, 21  - 22     811,797,212.10 (9)  8,117,972,121 shares   Ordinary  41.16
                                        advertising media and   Floors, Viphavadi-Rangsit Road,               (par value of Baht   Shares    (26.58 held by
                                        production services    Chomphon, Chatuchak,                            0.10 per share)                VGI Plc. and
                                                               Bangkok 10900                                                                 14.58 held by
                                                               Tel: +66 (0) 2938 3388                                                        the Company)
                                                               Fax: +66 (0) 2938 3489
                                                                                                                                                    (10)
             Ads Chao Phraya Co., Ltd.  Providing advertising media  1/11 Trok Mahathat,      1,142,900         11,429 shares     Ordinary     25.01
                                        services on passenger   Maharaj Road,                                 (par value of Baht   Shares   (held by VGI Plc.)
                                        boats and billboards   Phraborommaharatchawang,                        100 per share)
                                        located on piers along river Phranakorn, Bangkok 10200
                                                               Tel: +66 (0) 2024 1344
                                                               Fax: +66 (0) 2024 1343
                                                                                                                                                    (11)
             The ICON VGI Co., Ltd.     Providing advertising media  299 Icon Siam, Charoen Nakhon   6,525,000  231,000 shares    Ordinary     25.00
                                        services               Road, Khlong Ton Sai,                          (par value of Baht   Shares   (held by VGI Plc.)
                                                               Khlong San, Bangkok 10600                       100 per share)
                                                               Tel: +66 (0) 2114 7590
                                                                                                                                                    (12)
             Supremo Media Co., Ltd.    Providing advertising media  989 Siam Piwat Tower,    1,000,000         10,000 shares     Ordinary     25.00
                                                                 th
                                        services               20  Floor, Rama 1 Road,                        (par value of Baht   Shares   (held by VGI Plc.)
                                                               Pathumwan, Bangkok 10330                        100 per share)
                                                               Tel: +66 (0) 2658 1000
                                                               Fax: +66 (0) 2658 1022
             VGI MACO (Singapore)       Investment in advertising   50, Raffles Place,        SGD 100            100 shares       Ordinary      25.00
             Private Limited            media business in South   #17-01 Singapore Land Tower,                (par value of SGD    Shares   (held by VGI Plc.)
                                        East Asia              Singapore 048623                                 1 per share)
                                                                 th
             VGI Global Media (Malaysia)   Providing advertising media  15  Floor, Menara Manulife 6,   MYR 120,022,518  120,022,518 shares  Ordinary  25.00
             Sdn Bhd                    services               Jalan Gelenggang                               (par value of MYR    Shares   (held by VGI Plc.)
                                                               Bukit Damansara                                  1 per share)
                                                               50490 Kuala Lumpur
                                                               Tel: 03-2011 2338
                                                               Email: info@vgimalaysia.com
             Group Work Co., Ltd.       Leasing out the property   475 Siripinyo Building,    6,250,000         62,500 shares     Ordinary      20.00
                                                                                                                                                    (13)
                                        areas for temporary office   Unit 1603/2, 16  Floor,                  (par value of Baht   Shares   (held by VGI Plc.)
                                                                          th
                                        space and/or workspaces  Si Ayutthaya Road, Thanon Phaya               100 per share)
                                                               Thai, Ratchathewi, Bangkok 10400
   357   358   359   360   361   362   363   364   365   366   367