Page 371 - BTSGroup ONE REPORT 2021/22_EN

BTS Group Holdings Public Company Limited 7.3 Subsidiaries, Associated Companies and Jointly Controlled Entities Information 369
Annual Report 2021/22

Juristic Person Type of Business Address Paid-up Capital Total Shares/ Type Shareholding
(Baht) Issued Shares (%)
Thana City Venture Co., Ltd. Property development 1035 Ploenchit Road, Lumpini, 1,012,000,000 (2) 10,120,000 shares Ordinary 19.00 (3)
Pathumwan, Bangkok 10330 (par value of Baht Shares
100 per share)
Titanium Compass Sdn Bhd Providing advertising Unit C508, Block C, Kelena MYR 1,000,000 1,000,000 shares Ordinary 19.00
media services Square, Jalan SS7/26, (par value of Shares (held by VGI Plc.)
Kelana Jaya, 47301 MYR 1 per share)
Petaling Jaya, Selangor
Darul Ehsan, Malaysia
Tel: +60 3780 51817
Fax: +60 3780 41316
Plan B Media Plc. Providing out-of-home 1213/420, Soi Ladprao 94, 419,317,354.40 (4) 4,193,173,544 shares Ordinary 18.59
advertising media and Ladprao Road, Plubpla, (par value of Baht Shares (held by VGI Plc.)
production services Wang Thonglang, Bangkok 10310 0.10 per share)
Tel: +66 (0) 2530 8053-6
Fax: +66 (0) 2530-8057
Changklanway Co., Ltd. Hotel and restaurant 199/42 Changklan Road, 338,000,000 6,760 shares Ordinary 15.15 (5)
Changklan, Muang Chiangmai, (par value of Baht Shares
Chiangmai 50100 50,000 per share)
Tel : +66 (0) 5325 3199
Fax: +66 (0) 5325 3025
Tito Tito Co., Ltd. Event services 518/15 Soi Ramkhumheang 39 1,111,200 11,112 shares Ordinary 10.00 (6)
(Thepleela 1), Prachauthit Road, (par value of Baht Shares
WangThongLang, Bangkok 10310 100 per share)
Tel: +66 (0) 2550-7378

Remark:
(1) On 28 February 2022, there was a paid up capital increase in Kerry Express (Thailand) Plc. from Baht 870,000,000 to be Baht 871,288,500 with the total of 1,742,577,000 issued shares
with par value of Baht 0.50 per share. For shareholding information and others, see Kerry Express (Thailand) Plc website.
(2) On 22 April 2022, there was a paid up capital increase in Thana City Venture Co., Ltd. from Baht 1,000,000,000 to be Baht 1,012,000,000 with the total of 3,185,000 issued shares with par value of Baht
100 per share.
(3) Thana City Venture Co., Ltd. held by Saha Pathana Inter-Holding Plc. 41%, Noble Development Plc. 20%, Bangkok Dec-Con. Plc. 20% and BTS Group Holdings Plc. 19%
(4) On 19 April 2022, there was a paid up capital increase in Plan B Media Plc. from Baht 388,256,810.00 to be Baht 427,934,376.80 with the total of 4,279,343,768 issued shares with par value of Baht 0.10
per share. For shareholding information and others, see Plan B Media Plc. website.
(5) Changklanway Co., Ltd. held by Mr. Vichit Buranupakorn 43.15%, Miss Salinee Kanjanapas 33.54%, BTS Group Holdings Plc. 15.15% and others 8.16%
(6) Tito Tito Co., Ltd. held by Miss Ruamporn Thavornathiwas 58.50%, Mr.Tananop Kanjanawuttisit 27%, BTS Group Holdings Plc. 10.01% and Mr. Rapeedej Kulabus 4.50%