Page 368 - BTSGroup ONE REPORT 2021/22_EN
P. 368

366                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                     (%)
             Turtle 5 Co., Ltd.         Food and beverage      21 TST Tower,                   250,000          10,000 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 6 Co., Ltd.         Food and beverage      21 TST Tower,                 10,000,000        100,000 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 7 Co., Ltd.         Food and beverage      21 TST Tower,                   250,000          10,000 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 8 Co., Ltd.         Food and beverage      21 TST Tower,                   250,000          10,000 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 9 Co., Ltd.         Food and beverage      21 TST Tower,                   250,000          10,000 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 10 Co., Ltd.        Food and beverage      21 TST Tower,                 70,000,000        700,000 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
             Man Food Holdings Co., Ltd.  Investment in restaurant   21 TST Tower, 15  Floor,   139,800,000   1,398,000 shares    Ordinary      41.18 (8)
                                                                            th
                                        and food 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 8516
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