Page 364 - BTSGroup ONE REPORT 2021/22_EN

362 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 (%)
th
ASK Direct Group Co., Ltd. Providing sale of 1 Q House Lumpini, 29 Floor, 1,000,000 1,000 shares Ordinary 100.00
goods and all types of South Sathorn Road, (par value of Baht Shares (held by
products by telesales and Thungmahamek, Sathorn, 1,000 per share) Rabbit Care
telemarketing services Bangkok 10120 Co., Ltd.)
Tel: +66 (0) 2022 1222
Rabbit Care Broker Co., Ltd. (25) Providing non-life and life 1 Q House Lumpini, 29 Floor, 31,300,000 313,000 shares Ordinary 100.00
th
(formerly known as Rabbit insurance businesses South Sathorn Road, (par value of Baht Shares and (held by
Insurance Broker Co., Ltd.) Thungmahamek, Sathorn, 100 per share) Preferred Rabbit Care
Bangkok 10120 Shares Co., Ltd.)
Tel: +66 (0) 2022 1222
Asia Direct Insurance Broker Providing non-life and life 626 BBD Building (Rama 4), 1,200,000 12,000 shares Ordinary 100.00
th
Co., Ltd. insurance businesses 11 Floor, Rama 4 Road, (par value of Baht Shares (held by
Maha Phruttharam, Bang Rak, 100 per share) Rabbit Care
Bang Rak, Bangkok 10500 Co., Ltd.)
Tel: +66 (0) 2089 2000
th
Bangkok Smartcard System Providing e-money services 21 TST Tower, 19 and 24 400,000,000 4,000,000 shares Ordinary 90.00 (26)
th
Co., Ltd. Floors, Viphavadi-Rangsit Road, (par value of Baht Shares (held by VGI Plc.)
Chomphon, Chatuchak, Bangkok 100 per share)
10900
Tel: +66 (0) 2617 8338
Fax: +66 (0) 2617 8339
RB Services Co., Ltd. Investment in the securities 21 TST Tower, 19 Floor, 302,500,000 (27) 3,025,000 shares Ordinary 100.00
th
of other companies Viphavadi-Rangsit Road, (par value of Baht Shares
Chomphon, Chatuchak, 100 per share)
Bangkok 10900
Tel: +66 (0) 2618 3799
Fax: +66 (0) 2618 3798
th
Rabbit Rewards Co., Ltd. Operating loyalty and CRM 21 TST Tower, 19 Floor, 261,070,000 2,610,700 shares Ordinary 75.00 (28)
Loyalty Program services Viphavadi-Rangsit Road, (par value of Baht Shares (held by RB
as well as network of Chomphon, Chatuchak, 100 per share) Services Co., Ltd.)
Coupon Kiosks Bangkok 10900
Tel: +66 (0) 2618 3799
Fax: +66 (0) 2618 3798