Page 367 - BTSGroup ONE REPORT 2021/22_EN
P. 367

BTS Group Holdings Public Company Limited                                              7.3 Subsidiaries, Associated Companies and Jointly Controlled Entities Information  365
               Annual Report 2021/22





                      Juristic Person         Type of Business             Address            Paid-up Capital     Total Shares/       Type      Shareholding
                                                                                                  (Baht)          Issued Shares                     (%)
                Mo Chit Land Co., Ltd.     Office space rental    21 TST Tower,                 805,237,500      29,550,000 shares   Ordinary      100.00
                                                                  Viphavadi-Rangsit Road,                        (par value of Baht   Shares
                                                                  Chomphon, Chatuchak,                           27.25 per share)
                                                                  Bangkok 10900
                                                                  Tel: +66 (0) 2273 8511-5
                                                                  Fax: +66 (0) 2273 8516
                Food
                Turtle 23 Co., Ltd.        Food and beverage      21 TST Tower,                704,000,000 (4)   7,040,000 shares    Ordinary      100.00
                                           businesses             Viphavadi-Rangsit Road,                        (par value of Baht   Shares
                                                                  Chomphon, Chatuchak,                            100 per share)
                                                                  Bangkok 10900
                                                                  Tel: +66 (0) 2273 8511-5
                                                                  Fax: +66 (0) 2273 8616
                Turtle 1 Co., Ltd.         Food and beverage      21 TST Tower,                 40,000,000        400,000 shares     Ordinary      95.00 (5)
                                           businesses             Viphavadi-Rangsit Road,                          (par value of      Shares   (held by Turtle 23
                                                                  Chomphon, Chatuchak,                          Baht 100 per share)               Co., Ltd.)
                                                                  Bangkok 10900
                                                                  Tel: +66 (0) 2273 8511-5
                                                                  Fax: +66 (0) 2273 8616
                Turtle 2 Co., Ltd.         Food and beverage      21 TST Tower,                 52,800,000 (6)    528,000 shares     Ordinary      100.00
                                           businesses             Viphavadi-Rangsit Road,                          (par value of      Shares   (held by Turtle 23
                                                                  Chomphon, Chatuchak,                          Baht 100 per share)               Co., Ltd.)
                                                                  Bangkok 10900
                                                                  Tel: +66 (0) 2273 8511-5
                                                                  Fax: +66 (0) 2273 8616
                Turtle 3 Co., Ltd.         Food and beverage      21 TST Tower,                 35,000,000        350,000 shares     Ordinary      100.00
                                           businesses             Viphavadi-Rangsit Road,                        (par value of Baht   Shares   (held by Turtle 23
                                                                  Chomphon, Chatuchak,                            100 per share)                  Co., Ltd.)
                                                                  Bangkok 10900
                                                                  Tel: +66 (0) 2273 8511-5
                                                                  Fax: +66 (0) 2273 8616
                Turtle 4 Co., Ltd.         Food and beverage      21 TST Tower,                  5,000,000        50,000 shares      Ordinary      100.00
                                           businesses             Viphavadi-Rangsit Road,                        (par value of Baht   Shares   (held by Turtle 23
                                                                  Chomphon, Chatuchak,                            100 per share)                  Co., Ltd.)
                                                                  Bangkok 10900
                                                                  Tel: +66 (0) 2273 8511-5
                                                                  Fax: +66 (0) 2273 8616
                Baanlanyai Co., Ltd.       Restaurants and food   30 Udomsuk Soi 30 Bangna      10,000,000        10,000 shares      Ordinary      25.00 (7)
                                           service businesses     Nuea, Bangna, Bangkok 10260                    (par value of Baht   Shares   (held by Turtle 4
                                                                  Tel: 081-562-6464                               100 per share)                  Co., Ltd.)
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