Page 365 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 7.3 Subsidiaries, Associated Companies and Jointly Controlled Entities Information 363
Annual Report 2021/22

Juristic Person Type of Business Address Paid-up Capital Total Shares/ Type Shareholding
(Baht) Issued Shares (%)
Bangkok Payment Solutions Trade, import, export, 123 Sun Tower B, 17 Floor, 115,000,000 30,000,000 shares Ordinary 60.00 (29)
th
Co., Ltd. and maintenance Viphavadi-Rangsit Road, (par value of Baht Shares (held by RB
telecommunication Chomphon, Chatuchak, 5 per share) Services Co., Ltd.)
devices, and relating Bangkok 10900
equipment, including Tel: +66 (0) 2617 9880
software development and Fax: +66 (0) 2617 9881
technology services
Remark:
(1) On 8 April 2022 VGI Plc. registered the change of paid up capital from Baht 861,116,570.80 to be Baht 1,119,451,542.00 with the total 11,194,515,420 issued shares with par value of Baht 0.10 per share
For shareholding information and others, see VGI Plc. website.
(2) BV Media Ads Limited held by VGI Plc.50% and Bangkok Broadcasting & TV Co., Ltd. 50%
(3) VGI AnyMind Technology Co., Ltd. held by AnyMind (Thailand) 49.90%, VGI Plc. 49% and Mr. Siwat Wiratchsakdanont 1.10%
(4) Demo Power (Thailand) Co., Ltd. held by VGI Plc. 40%, Demo Power Limited 11% and OMG Holdings (Thailand) Co., Ltd. 49%
(5) Aero Media Group Co., Ltd. held by Miss Nichamon Kaolopkittiwong 36.23%, VGI Plc. 30%, Mr.Wirot Wachiradejkul 8.75%, Miss Chanida Kaolopkittiwong 6.07%,
Mr. Yodspon Pitchayamarin 6.07% and others 12.88%
(6) V-Click Technology Co., Ltd. held by iClick Interactive Asia Group Limited 49%, VGI Plc. 30% and Mr. Sukpasak Jirasaeweenuprapan 21%
(7) On 8 October 2021, there was a paid up capital increase in SLV Retail Co., Ltd. from Baht 30,000,000 to be Baht 45,000,000 with the total of 450,000 issued shares with par value of Baht
100 per share
(8) SLV Retail Co., Ltd. held by Saha Lawson Co., Ltd. 60%, VGI Plc. 30% and Saha Pathana Inter-Holding Plc.10%
(9) On 4 January 2022, there was a paid up capital increase in Master Ad Plc. from Baht 541,198,141.40 to be Baht 811,797,212.10 with the total of 8,117,972,121 issued shares with par value of Baht
0.10 per share. Shareholding and other information, see Master Ad Plc. website.
(10) Ads Chao Phraya Co., Ltd. held by Mrs. Supapan Pichaironarongsongkram 37.50%, Mr. Piriya Watchajitpan 33.75%, VGI Plc. 25.01%, Miss Natpree Pichaironarongsongkram 1.87% and
Mr. Fran Sritairat 1.87%
(11) The ICON VGI Co., Ltd. held by IconSiam Retails Co., Ltd. 75% and VGI Plc. 25%
(12) Supremo Media Co., Ltd. held by Supremo Co., Ltd. 74.99%, VGI Plc. 25% and Siampiwat Holding Co.,Ltd. 0.01%
(13) Group Work Co., Ltd. held by Chariwor Reward holding Co., Ltd. 49%, Werk X Co., Ltd. 31% and VGI Plc. 20%
(14) On 23 April 2021, there was a paid up capital increase in BSS Holdings Co., Ltd. from Baht 1,200,000,000 to be Baht 1,816,000,000 with the total of 18,160,000 issued shares with par value of
Baht 100 per share.
(15) BSS Holdings Co., Ltd. held by VGI Plc. 90% and Bangkok Bank Plc. 10%
(16) RabbitPay System Co., Ltd. held by BSS Holdings Co., Ltd. 80% and Logistics (Thailand) Co., Ltd. 20%
(17) RABBIT-LINE PAY Co., Ltd. held by RabbitPay System Co., Ltd. 33.33%, Line Pay Corporation 33.33% and Advance mPAY Co., Ltd. 33.33%
(18) Rabbit Cash Co., Ltd. established on 1 April 2021 and has status as VGI’s subsidiary.
(19) Rabbit Cash Co., Ltd. held by BSS Holding Co., Ltd. 77%, AEON Thana Sinsap (Thailand) Plc.18% and Humanica Plc. 5%
(20) ATS Rabbit Special Purpose Vehicle Co., Ltd. held by BSS Holding Co., Ltd. 51%, AEON Thana Sinsap (Thailand) Plc.48.75% and Mr.Nuntawat Chotwijit 0.25%
(21) On 20 July 2021, BSS Holdings Co., Ltd. a subsidiary of VGI Plc., has entered into a Share Subscription Agreement for the investment in the newly issued ordinary shares of Fanslink Communication Co., Ltd.
(22) Fanslink Communication Co., Ltd. held by BSS Holding Co., Ltd. 51%, Fanslink Information Technology Co., Ltd. 49%
(23) On 9 February 2022, there was a paid up capital increase in Rabbit Care Co., Ltd. from Baht 9,334,000 to be Baht 9,564,000 with the total of 956,400 issued shares with par value of Baht 10 per share.
(24) Rabbit Care Co., Ltd. held by BSS Holding Co., Ltd. 49.72%, Teer Limited 19.54%, SVIC Number 46%, Sumsung Life Insurance new technology 9.15%, KIP Re-Up Fund 7.53%, Som-O 1984 Limited 4.02%
and others 10.04%
(25) On 8 July 2021, Rabbit Insurance Broker Co., Ltd. changed registered name to Rabbit Care Broker Co., Ltd.
(26) Bangkok Smartcard System Co., Ltd. held by VGI Plc. 90% and Bangkok Bank Plc. 10%
(27) On 1 April 2021, there was a paid up capital increase in RB Services Co., Ltd. from Baht 259,000,000 to be Baht 302,500,000 with the total of 3,025,000 issued shares with par value of Baht
100 per share.
(28) Rabbit Rewards Co., Ltd. held by RB Services Co., Ltd. 75% and Digital Alkemi 25%
(29) Bangkok Payment Solutions Co., Ltd. held by RB Services Co., Ltd. 60%, Vix Technology (Bangkok) Co., Ltd. 30% and Inteltion Holdings Co., Ltd. 10%