Page 369 - BTSGroup ONE REPORT 2021/22_EN
P. 369

BTS Group Holdings Public Company Limited                                              7.3 Subsidiaries, Associated Companies and Jointly Controlled Entities Information  367
               Annual Report 2021/22





                      Juristic Person         Type of Business             Address            Paid-up Capital     Total Shares/       Type      Shareholding
                                                                                                  (Baht)          Issued Shares                     (%)
                Kinn Ventures Co., Ltd.    Provides financial service   21 TST Tower,           52,500,000        525,000 shares     Ordinary      34.00 (9)
                                           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
                Alpea Co., Ltd.            Food and beverage      55 Sueksa Wittaya Soi, Silom,   10,000,000      100,000 shares     Ordinary     93.03 (10)
                                           businesses             Bang Rak, Bangkok 10500                          (par value of    Shares and   (held by Kinn
                                                                  Tel: 092-679-2629                             Baht 100 per share)  Preferred  Ventures Co., Ltd.)
                                                                                                                                      Shares

                Kinn 1 Co., Ltd.           Food and beverage      21 TST Tower,                  6,000,000        60,000 shares      Ordinary     85.00 (11)
                                           businesses             Viphavadi-Rangsit Road,                          (par value of      Shares    (held by Kinn
                                                                  Chomphon, Chatuchak,                          Baht 100 per share)           Ventures Co., Ltd.)
                                                                  Bangkok 10900
                                                                  Tel: +66 (0) 2273 8511-5
                Kaik Co., Ltd.             Financial lease businesses  55 Sueksa Wittaya Soi, Silom,   100,000     1,000 shares      Ordinary     40.00 (12)
                                                                  Bang Rak, Bangkok 10500                          (par value of      Shares    (held by Kinn
                                                                  Tel: 092-679-2626                             Baht 100 per share)           Ventures Co., Ltd.)
                Native Eats Co., Ltd.      Food and beverage      46/1 Soi Sukhumvit 53         20,000,000        20,000 shares      Ordinary     25.00
                                                                                                                                                       (13)
                                           businesses             (Paidee Madee), Sukhumvit Road,                  (par value of      Shares   (held by Turtle 23
                                                                  Klongton Nua, Wattana,                       Baht 1,000 per share)              Co., Ltd.)
                                                                  Bangkok 10110

                Construction Service
                HHT Construction Co., Ltd.   Construction and     21 TST Tower,                 25,000,000       5,000,000 shares    Ordinary     51.00 (14)
                                           construction management   Viphavadi-Rangsit Road,                     (par value of  Baht   Shares
                                                                  Chomphon, Chatuchak,                             5 per share)
                                                                  Bangkok 10900
                                                                  Tel: +66 (0) 2273 8733
                                                                  Fax: +66 (0) 2273 8730

                Others
                DNAL Co., Ltd.             Office space rental    21 TST Tower,                  3,125,000        31,250 shares      Ordinary      100.00
                                                                  Viphavadi-Rangsit Road,                          (par value of      Shares
                                                                  Chomphon, Chatuchak,                          Baht 100 per share)
                                                                  Bangkok 10900
                                                                  Tel: +66 (0) 2273 8833
                                                                  Fax: +66 (0) 2273 8131
                Rocket Holdings HK Limited  Engaging in digital   RM 2102 Hong Kong Trade CTR   US$ 12,850,182   12,850,182 shares   Ordinary      100.00
                                           transformation consulting   161-7 Des Voeux Rd Central,                 (par value of      Shares
                                           and software development  Hong Kong                                   US$ 1 per share)
                                           business
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