Page 363 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 7.3 Subsidiaries, Associated Companies and Jointly Controlled Entities Information 361
Annual Report 2021/22

Juristic Person Type of Business Address Paid-up Capital Total Shares/ Type Shareholding
(Baht) Issued Shares (%)
BSS Holdings Co., Ltd. Investment in the securities 21 TST Tower, 19 Floor, 1,816,000,000 (14) 18,160,000 shares Ordinary 90.00 (15)
th
of other companies Viphavadi-Rangsit Road, (par value of Baht Shares (held by VGI Plc.)
Chomphon, Chatuchak, 100 per share)
Bangkok 10900
Tel: +66 (0) 2617 8338
Fax: +66 (0) 2617 8339
th
RabbitPay System Co., Ltd. Investment in the securities 21 TST Tower, 19 Floor, 800,000,000 8,000,000 shares Ordinary 80.00 (16)
of other companies Viphavadi-Rangsit Road, (par value of Baht Shares (held by BSS
Chomphon, Chatuchak, 100 per share) Holdings Co., Ltd.)
Bangkok 10900
Tel: +66 (0) 2617 8338
Fax: +66 (0) 2617 8339
th
RABBIT-LINE PAY Co., Ltd. Engaging in the business 127 Gaysorn Tower, 18 Floor, 599,999,400 5,999,994 shares Ordinary 33.33 (17)
of accepting electronic and Unit A and B, Rajdamri Road, (par value of Baht Shares (held by RabbitPay
online payment as well as Lumpini, Pathumwan, 100 per share) System Co., Ltd.)
e-money services Bangkok 10330
Tel: +66 (0) 2022 8497
Rabbit Cash Co., Ltd. (18) Provision of lending 1 Q House Lumpini, 27 Floor, 800,000,000 8,000,000 shares Ordinary 77.00 (19)
th
services through Unit 2701, 2704 (par value of Shares (held by BSS
digital platform under South Sathorn Road, Baht 100 per share) Holdings Co., Ltd.)
the brand of “Rabbit Cash” Thungmahamek, Sathorn,
Bangkok 10120
Tel: +66 (0) 2617 8338
ATS Rabbit Special Purpose A special purpose vehicle 388 Exchange Tower, 40,000 400 shares Ordinary 51.00 (20)
Vehicle Co., Ltd. for securitization under 27 Floor, Sukhumvit Road, (par value of Baht Shares and (held by BSS
th
the Emergency Decree Khlong Toei, Bangkok 10110 100 per share) Preferred Holdings Co., Ltd.)
regarding Securitization Tel: +66 (0) 2689 7000 Shares
B.E. 2540 (1997) Fax: +66 (0) 2689 7010
Fanslink Communication Provision of sale and 968 U Chu Liang Building, 408,163,300 4,081,633 shares Ordinary 51.00 (22)
th
Co., Ltd. (21) distribution of products 35 Floor, Rama IV Road, Silom, (par value of Shares (held by BSS
from China, and Bang Rak, Bangkok 10500 Baht 100 per share) Holdings Co., Ltd.)
the business of original Tel: +66 (0) 2235 2702
equipment manufacturing
(OEM) of its products under
its own brand
Rabbit Care Co., Ltd. Providing web page system 1 Q House Lumpini, 29 9,564,000 (23) 956,400 shares Ordinary 49.72 (24)
th
and telemarketing services Floor, South Sathorn Road, (par value of Baht Shares and (held by BSS
Thungmahamek, Sathorn, 10 per share) Preferred Holdings Co., Ltd.)
Bangkok 10120 Shares
Tel: +66 (0) 2022 1222