Page 370 - BTSGroup ONE REPORT 2021/22_EN

368 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
TBN Software Co., Ltd. Engaging in digital 54 BB Building 18 Floor, 6,000,000 600,000 shares Ordinary 25.00 (15)
transformation consulting Sukumvit 21 Road (Asoke) (par value of Shares (held by Rocket
and software development Khlong Toei Nuea, Wattana, Baht 10 per share) Holdings HK
business Bangkok 10110 Limited)
Tel: +66 (0) 2258 5841
Remark:
(1) For U City Plc’s subsidiaries, associated and other information, see U City Plc website.
(2) On 31 December 2021 U City Plc. has registered the increase of paid up capital from Baht 29,933,736,723.20 to Baht 101,821,343,532.80 divided into 5,613,717,564
ordinary shares and 26,205,452,290 preferred shares with par value of Baht 3.20 per share.
(3) On 18 August 2021, there was a paid up capital increase in Yongsu Co., Ltd. from Baht 198,900,000 to be Baht 258,700,000 with the total of 3,185,000 issued shares with par value of Baht
100 per share.
(4) On 21 March 2022, there was a paid up capital increase in Turtle 23 Co., Ltd. from Baht 350,000,000 to be Baht 704,000,000 with the total of 7,040,000 issued shares with par value of Baht
100 per share.
(5) Turtle 1 Co., Ltd. held by Turtle 23 Co., Ltd. 95% and Mr. Merco Michael Keller 5%
(6) On 24 March 2022, there was a paid up capital increase in Turtle 2 Co., Ltd. from Baht 50,000,000 to be Baht 52,800,000 with the total of 528,000 issued shares with par value of Baht 100
per share.
(7) Baanlanyai Co., Ltd. held by Mr. ThiTid Tassanakajohn 51%, Turtle 4 Co., Ltd. 25%, Mr. Chaisiri Tassanakajohn 23.50%, and Mr. Kittikorn Tassanakajohn 0.50%
(8) Man Food Holdings Co., Ltd. held by Turtle 23 Co., Ltd. 41.18%, Bangkok Ranch Plc. 41.18% and Mr. Wai Yin Man 17.65%
(9) Kinn Ventures Co., Ltd. held by Turtle 23 Co., Ltd. 34%, Gulf Holding (Thailand) Co., Ltd. 33% and Sawasdee 2020 33%
(10) Alpea Co., Ltd. held by Kinn Ventures Co., Ltd. 93.03%, Mr.Arno Kunung Sorteir 4.07%, Mr. Kakan Anan 1.74% and Mr. Philip Prinbuk 1.16%
(11) Kinn 1 Co., Ltd. held by Kinn Ventures Co., Ltd. 85% and Mr. Seiji Sudo 15%
(12) Kaik Co., Ltd. held by Kinn Ventures Co., Ltd. 40%, Mr. Gagan Anand 30%, Mr. Arnaud Dunand-Sauthier 19% and Mr. Chinawat Taesakul 11%
(13) Native Eats Co., Ltd. held by Next East Co., Ltd. 56.25%, Turtle 23 Co., Ltd. 25%, Miss Karima Arora 18.74% and Others 0.02%
(14) HHT Construction Co., Ltd. held by BTS Group Holdings Plc. 51% and Li Kay Engineering Co.,Ltd. 49%
(15) TBN Software Co., Ltd. held by Mr. Panayu Sirikrachangsri 31.45%, Rocket Holdings HK Limited 25%, Miss Narisara Limthanakul 24.05%, Mr. Terdpong Honghirunreung 11.10%, Mr. Thipad Soontrachoon
7.40% and Mr. Sam Lam Weng 1%

Details of Juristic Person that the Company Holding 10% Shares or More

Juristic Person Type of Business Address Paid-up Capital Total Shares/ Type Shareholding
(Baht) Issued Shares (%)

Kerry Express (Thailand) Plc. Transportation & Logistic 89, Chao Phya Tower, 871,288,500 (1) 1,742,577,000 shares Ordinary 22.19
th
business 9 Floor, Room 906, (par value of Baht Shares (held by VGI Plc.
Soi Wat Suan Plu, Charoen 0.50 per share) 18.03 and
Krung Road, Bang Rak, Company 4.16)
Bangkok 10500
Tel: +66 (0) 2238 5558
Fax: +66 (0) 2237 3752