Page 6 - BTSGroup ONE REPORT 2021/22_EN

Complete Door-to-Door Services
OUR EVOLUTION CONTENTS Introduction Nature

of Business

1.1 Our Ambition and Strategy 08 2.1 BTS Group Overview 26
1.2 3M at a Glance 10 2.2 Income Structure 28
1.3 Message from the Chairman 12 2.3 MOVE 32
1.4 Our History 14 2.4 MIX 48
1.5 Important Events During the Past Three Years 16 2.5 MATCH 56
FIRST 10 YEARS LAST 10 YEARS
1.6 Key Figures 22 2.6 BTS Group Structure 60

Organisation and Business Corporate
Shareholding Structure Review Governance

3.1 Our Board of Directors 64 4.1 Capital Markets Review and 74 5.1 Corporate Governance Policy 134
3.2 Our Management 66 IR Activities 5.2 Corporate Governance Structure 143
3.3 Securities and Shareholders 67 4.2 Sustainability at BTS Group 82 5.3 Corporate Governance 159
Information 4.3 Risk Management Review 93 Performance Report
3.4 Dividend Policy 70 4.4 Management Discussion 106 5.4 Internal Control and Related Party 185
and Analysis Transactions

Financial Other
Pioneers Critical Mass Expansion Statements Information

Initial Train Network More Train Lines
6.1 Directors’ Responsibility Report 194 7.1 Corporate Information 355 7.5 Information of Directors and Executives 389
6.2 Independent Auditor’s Report 195 7.2 Legal Dispute 356 Holding Positions in Subsidiaries,
Traditional Advertising O2O Solutions 6.3 Statement of Financial Position 201 7.3 Subsidiaries, Associated Companies 357 Associated Companies and Jointly
6.4 Notes to the Consolidated 216 and Jointly Controlled Entities Controlled Entitles
Offline-to-Online (O2O) Sharing Economy Financial Statements Information 7.6 Information of Directors of Subsidiaries 393
M&A Solutions Provider and Functional to Amplify Value 7.4 Profiles of Directors and Executives 371 7.7 Glossary 394
Data Marketplace