| 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 | : | +66 2545 1000, +66 2025 1000 |
| THAI Contact Center | : | +66 2356 1111 |
| Cargo Contact Center | : | +66 2137 4200 |
| Royal Orchid Holiday | : | +66 2356 2888 |
Registered Capital of 2,698,900,950 shares with a par value of THB 10 per share or a total of THB 26,989,009,500
Paid-up Capital of 2,182,771,917 shares with a par value of THB 10 baht per share or a total of THB 21,827,719,170
| Company Name | Type of Business | Type of Shares |
Paid-up Authorized Shares (Million Baht) |
Equity Ratio (%) |
| Thai-Amadeus Southeast Asia Co., Ltd. 89 Vibhavadi Rangsit Road, Jompol, Chatuchak, Bangkok 10900 Tel: +66 2207 9090 Fax: +66 2207 9180 |
Online Ticketing Services to Agents and Other Travel Services | Ordinary | 15.00 | 55.00 |
| Nok Air Plc. 183, 17th Floor, Rajanakarn Building, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120 Tel: +66 2627 2678 Fax: +66 2286 6944 |
Passenger Air Transportation Services | Ordinary | 2,272.00 | 21.80 |
| Wingspan Services Co., Ltd. 89 Vibhavadi-Rangsit Road, Jompol, Chatuchak, Bangkok 10900 Tel: +66 2545 1267 Fax: +66 2545 1535 |
Human Resources Management services | Ordinary Preferred |
0.98 1.02 |
49.00 (with controlling authority) |
| Thai Flight Training Co., Ltd. 89 Vibhavadi-Rangsit Road, Jompol, Chatuchak, Bangkok 10900 Tel: +66 2545 4603 Fax: +66 2545 4602 |
Aviation Training services | Ordinary Preferred |
0.98 1.02 |
49.00 (with controlling authority) |
| Tour Eurng Luang Co., Ltd 89 Vibhavadi-Rangsit Road, Jompol, Chatuchak, Bangkok 10900 Tel: +66 2356 2888 Fax: +66 2288 7158 |
Tourism services and related-tourism activities | Ordinary Preferred |
0.49 0.51 |
49.00 of shares held by Wingspan Services Co., Ltd. (with controlling authority) |
| Thai Smile Airways Co., Ltd. 89 Vibhavadi-Rangsit Road, Jompol, Chatuchak, Bangkok 10900 Tel: +66 2118 8888 Fax: +66 2117 8895 |
Passenger and Cargo Air Transportation Services | Ordinary | 1,800.00 | 100.00 |
| Don Muang International Airport Hotel Co., Ltd. 333 Moo 10, Chert Wudthakas Rd., Don Mueang, Bangkok 10210, Tel: +66 2566 1020-1 Fax: +66 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: +66 76 327 497-502 Fax: +66 76 327 123-4 |
Airline Catering | Ordinary | 100.00 | 30.00 |
| Royal Orchid Hotel (Thailand) Plc. 2 Captain Bush Lane, Charoen Krung Road, Bangrak, Bangkok 10500 Tel: +66 2266 0123 Fax: +66 2236 6646 |
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 2834 8900 Fax: +66 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 2131 1035-46 Fax: +66 2131 1189 |
Hotel and Restaurant | Ordinary | 1,017.78 | 30.00 |
| References | Type of Securities | Contact |
| Securities Registrar | Ordinary Shares | THAILAND SECURITIES DEPOSITORY CO., LTD. 93 The Stock Exchange of Thailand Building, Ratchadaphisek Road, Dindaeng, Dindaeng, Bangkok 10400 Tel. : +66 2009 9000 Fax : +66 2009 9991 SET Contact Center: +662 009 9999 E-mail: SETContactCenter@set.or.th Website: www.set.or.th |
| Auditor | OFFICE OF THE AUDITOR GENERAL OF THAILAND Rama 6 Road, Phayathai, Bangkok 10400 Tel. +66 2271 8000 Ext. 2405 Fax. +66 2618 5783 |
|
| Debenture Registrar | 1/2012 1/2013 2/2013 1/2014 |
TMB BANK PLC. Securities Operation and Investment Banking Floor 5A, 3000 Phahonyothin Road Jompol, Chatuchak, Bangkok 10900 Tel. +66 2299 1824, +66 2299 1536 Fax. +66 2242 3270 |
| 1/2011 2/2012 |
CIMB THAI BANK PLC. Stock Market Operations Department and Cashier 15th Floor, 44 Langsuan Road, Lumpini, Pathumwan, Bangkok 10330 Tel. +66 2626 7503-4 Fax. +66 2626 7543 |
|
| 3/2012 2/2014 1/2015 2/2015 1/2016 1/2017 |
BANK OF AYUDHYA PLC. Security Services Operation Department Floor AA, 1222 Rama III Road, Bang Phongphang, Yan Nawa, Bangkok 10120 Tel. +66 2296 5690 Fax. +66 2683 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. +66 2626 7591, +662 626 7508 Fax. +66 2626 7543 |