Page 130 - ANNUAL REPORT DESIGN

3.1
Business Organisation and Shareholding Structure of BTS Group as of 25 May 2015
CORPORATE
STRUCTURE
Mass Transit Business
Media Business
BTS Group Holdings PCL Property Business
Services Business
100% BSS Holdings Co., Ltd.
60% Bangkok Payment Solutions
51% ATS Rabbit Special Purpose Vehicle
97.46% Bangkok Mass 100% Transit System
PrannaKiri Assets Co., Ltd.
Siam Paging and Communication Co., Ltd.
DNAL Co., Ltd.
Muangthong Assets Co., Ltd.
BTS Land Co., Ltd.
TanayongFood & Beverage Co., Ltd.
Tanayong Property Management Co., Ltd.
100%
100%
100%
100%
50%
50%
35.64%
Yongsu Co., Ltd.
Thana City Golf & Sports Club Co., Ltd.
Nuvo Line Agency Co., Ltd.
Mak8 Co., Ltd.
Bayswater Co., Ltd.
100% Tanayong International
100% Carrot Rewards Co., Ltd.
100% Primary Kitchen Co., Ltd.
50% Grand Canal Land Pcl
Pcl
51%
Limited
19.72%
30%
10% 49%
Vix Technology (Bangkok) Co.,Ltd.
Inteltion Co., Ltd.
Aeon Thana Sinsap (Thailand) Pcl
VGI Global Media Pcl
100%
100%
100%
100%
100%
30%
24.96%
20%
100%
VGI Advertising 100% Media Co., Ltd.
999 Media Co., 100% Ltd.
888 Media Co., 100% Ltd.
Co., Ltd.
Co., Ltd.
100% Tanayong Hong Kong
70% Man Kitchen Co., Ltd.
Limited
30%
Mr. Man Wai Yin
Li Kay Engineering Co., Ltd.
Point of View 100%
BTS Sansiri 50% Holding One
50%
75%
Little Corner Co., Ltd.
(POV) Media Group Co., Ltd.
Limited
Sansiri Pcl
Sansiri Pcl
VGI Advertising 100% China
BTS Sansiri Holding Two Limited
U City Pcl
51%
50%
HHT Construction Co., Ltd.
Absolute Hotel Services Co., Ltd.
49%
Co., Ltd.
Midas Global Media Co., Ltd.
Master Ad Pcl
LED Advance Co., Ltd.
75.47%
Absolute Hotel Services HongKong Limited
12.26% 2.45%
35% 5%
9.81%
Mr. Jonathan Wigley
Ms. Nopparat Pongwattanakulsiri
Mr. John Westoby 5% Mrs. Thitiya 5%
Bangkok Bank Pcl
Westoby
33.33%
BTS Rail Mass Transit Growth Infrastructure Fund
Bangkok Smartcard System Co., Ltd.
BTS GROUP HOLDING PCL
20
ANNUAL REPORT 2015 / 16