| Company Name | : | THAI AIRWAYS INTERNATIONAL PUBLIC COMPANY LIMITED |
| Abbreviation | : | THAI |
| Business | : | Air transportation services and other related aviation services |
| Head Office | : | 89 Vibhavadi Rangsit Road, Jompol, Chatujak, Bangkok 10900 |
| Registration Number | : | 0107537001757 |
| Home Page | : | www.thaiairways.com |
| Telephone | : | 0-2545-1000, 0-2025-1000 |
| THAI Contact Center | : | 0-2356-1111 |
Registered Capital of 2,698,900,950 shares with a par value of 10 baht per share or a total of 26,989,009,500 baht
Paid-up Capital of 2,182,771,917 shares with a par value of 10 baht per share or a total of 21,827,719,170 baht
| Company Name | Type of Business | Type of Shares |
Paid-up Authorized Shares (Million Baht) |
Equity Ratio (%) |
| Thai-Amadeus Southeast Asia Co., Ltd. Offices at Central World, 999/9 Unit 3406-3412, 34th Floor, Rama 1 Rd., Patumwan, Bangkok 10330 Tel: 66 (0) 2207-9090 Fax: 66 (0) 2207-9191 |
Online Ticketing Services to Agents and Other Travel Services | Ordinary | 15.00 | 55.00 |
| Nok Air Plc. 183, 17th Floor. Rajanakarn Building, South Sathorn Rd., Yannawa, Sathorn Bangkok 10120 Tel: 66 (0) 2627-2678 Fax: 66 (0) 2286-6944 |
Passenger Air Transportation Services | Ordinary | 625.00 | 39.20 |
| Wingspan Services Co., Ltd. 89 Vibhavadi-Rangsit Rd., Jompol, Chatuchak, Bangkok 10900 Tel: 66 (0) 2545-1267 Fax: 66 (0) 2545-1535 |
Human Resources Management services | Ordinary | 2.00 | 49.00 (with controlling authority) |
| Thai Flight Training Co., Ltd. 89 Vibhavadi-Rangsit Rd., Jompol, Chatuchak, Bangkok 10900 Tel: 66 (0) 2545-4603 Fax: 66 (0) 2545-4602 |
Aviation Training services | Ordinary | 2.00 | 49.00 (with controlling authority) |
| Tour Eurng Luang Co., Ltd 89 Vibhavadi-Rangsit Rd., Jompol, Chatuchak, Bangkok 10900 Tel: 66 (0) 2356-2888 Fax: 66 (0) 2288-7158 |
Tourism services and related-tourism activities | Ordinary | 1.00 | 49.00 shares held via WingSpan (with controlling authority) |
| Thai Smile Airways Co., Ltd. 17th Floor, Unit 1704, 1705-1708A, AIA Capital Center Building 89 Ratchadaphisek Road, Dindaeng, Bangkok 10400 Tel: 66 (0) 2117-8800 Fax: 66 (0) 2117-8895-6 |
Passenger and Cargo Air Transportation Services | Ordinary | 800.00 | 100.00 |
| Don Muang International Airport Hotel Co., Ltd. 333 Moo 10, Chert Wudthakas Rd., Don Mueang, Bangkok 10210, Tel: 66 (0) 2566-1020-1 Fax: 66 (0) 2566-1941 |
Hotel and Restaurant | Ordinary | 120.00 | 40.00 |
| Phuket Air Catering Co., Ltd. 10/3 Moo 6, Sanambin Rd., Tambon Mai Khao, Thalang, Phuket 83110 Tel: (076) 327-497-502 Fax: (076) 327-123-4 |
Airline Catering | Ordinary | 100.00 | 30.00 |
| Royal Orchid Hotel (Thailand) Plc. 2 Captain Bush Lane, Charoen Krung Rd., Bangrak Bangkok 10500 Tel: 66 (0) 2266-0123 Fax: 66 (0) 2236-8320 |
Hotel and Restaurant | Ordinary | 937.50 | 24.00 |
| Bangkok Aviation Fuel Services Plc. 171/2 Kamphaeng Phet 6 Rd., Don Mueang, Don Mueang, Bangkok 10210 Tel: 66 (0) 2834-8900 Fax: 66 (0) 2834-8999 |
Aviation Fuel Services, Aviation Depot, Aircraft Refueling Services | Ordinary | 637.50 | 22.59 |
| Suvarnabhumi Airport Hotel Co., Ltd. 999 Suvarnabhumi Airport Hotel Building, Moo 1, Nongprue, Bang Phli Samutprakarn 10540 Tel: 66 (0) 2131-1111 Fax: 66 (0) 2131-1188 |
Hotel and Restaurant | Ordinary | 1,017.78 | 30.00 |
| References | Type of Securities | Contact |
| Securities Registrar | Common Shares | THAILAND SECURITIES DEPOSITORY CO., LTD. 93 Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400 Tel. : +662 009 9000 Fax : +662 009 9991 SET Contact Center: +662 009 9999 Website: www.set.or.th E-mail: SETContactCenter@set.or.th |
| Debenture Registrar | 1/2012 1/2013 2/2013 1/2014 |
TMB BANK PLC. Securities Operation and Investment Banking Floor 5A, 3000 Phaholyothin Road Chompon, Chatuchak, Bangkok 10900 Tel. +662 299-1321, +662 299-1536 Fax. +662 242-3270 |
| 1/2014 2/2011 2/2012 |
CIMB THAI BANK PLC. Stock market operations department and cashier, 15th Floor, 44 Langsuan Road, Lumpini, Pathumwan, Bangkok 10330 Tel. +662 626-7503-4 Fax. +662 626-7543 |
|
| 3/2012 2/2014 1/2015 2/2015 |
BANK OF AYUDYA PLC. 1222 Rama III Road, Bang Phongphang, Yan Nawa, Bangkok 10120 Tel. +662 296-5689 Fax. +662 683-1297 |
|
| Debenture Holders’ Representative | 1/2011 | CIMB THAI BANK PLC. Stock market operations department and cashier, 15th Floor, 44 Langsuan Road, Lumpini, Pathumwan, Bangkok 10330 Tel. +662 626-7591, +662 626-7599 Fax. +662 626-7543 |
| Auditor | OFFICE OF THE AUDITOR GENERAL OF THAILAND Rama 6 Road, Phayathai, Bangkok 10400 Tel. 66 (0) 2271-8000 Ext. 2405 Fax. 66 (0) 2618-5783 |