Page 98 - ANNUAL REPORT DESIGN

3.1 CORPORATE STRUCTURE
Business Organisation and Shareholding Structure of BTS Group as of 25 May 2015
BTS Group Holdings PCL
Mass Transit Business
97.46% Bangkok Mass Transit System
Pcl
51%
Media Business
VGI Global Media Pcl
100% VGI Advertising Media Co., Ltd.
100% 999 Media Co., Ltd.
100% 888 Media Co., Ltd.
100% Point of View (POV) Media
Group Co., Ltd.
100% VGI Advertising China
Co., Ltd.
30% Midas Global Media
Co., Ltd.
24.96% Master Ad Pcl
20% LED Advance Co., Ltd.
Property Business
Services Business
100%
100%
100%
100%
100%
100%
100%
PrannaKiri Assets Co., Ltd.
100%
Yongsu Co., Ltd.
Thana City Golf & Sports Club Co., Ltd.
100% Tanayong International
Limited
100% Carrot Rewards Co., Ltd.
100% Primary Kitchen Co., Ltd.
Grand Canal Land Pcl
Sansiri Pcl
Sansiri Pcl
100%
BSS Holdings Co., Ltd.
Bangkok Payment
60% Solutions 30%
19.72%
Siam Paging and Communication 100% Co., Ltd.
Vix Technology (Bangkok) Co., Ltd.
Inteltion Co., Ltd.
Aeon Thana Sinsap (Thailand) Pcl
DNAL Co., Ltd.
100% Nuvo Line Agency Co., Ltd.
Co., Ltd.
ATS Rabbit Special 51% Purpose Vehicle
Co., Ltd.
Tanayong Hong Kong Limited
Man Kitchen Co., Ltd.
10%
49%
Muangthong 100% Assets Co., Ltd.
Mak8 Co., Ltd.
Bayswater Co., Ltd.
BTS Sansiri Holding One Limited
BTS Sansiri Holding Two Limited
U City Pcl
BTS Land Co., Ltd.
Tanayong Food & Beverage Co., Ltd.
Tanayong Property Management Co., Ltd.
Bangkok Smartcard System Co., Ltd.
50%
50%
50%
35.64%
50%
50%
50%
100%
70%
51%
50%
30%
Mr. Man Wai Yin
Li Kay Engineering Co., Ltd.
90%
10%
75.47%
Mr. Jonathan Wigley
Ms. Nopparat Pongwattanakulsiri
75% Little Corner Co., Ltd.
HHT Construction Co., Ltd.
Absolute Hotel Services Co., Ltd.
49%
Bangkok Bank Pcl
Absolute Hotel Services HongKong Limited
33.33% BTS Rail Mass Transit Growth Infrastructure Fund
35%
5%
Mr. John Westoby 5%
Bangkok Bank 5% Pcl
BTS Group Holdings PCL
028
Annual Report 2015/16