INVESTMENT INFORMATION

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
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

AS OF DECEMBER 31, 2018, THE COMPANY HAD:

Registered capital of 2,698,900,950 shares with a par value of 10 baht per share, 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, a total of 21,827,719,170 baht

SUBSIDIARY AND AFFILIATED COMPANIES IN WHICH THAI HOLDS MORE THAN 10 PERCENT EQUITY

Company Name Type of Business Type of Shares Paid-up Authorized Shares (Million Baht) Equity Ratio (%)
Thai Smile Airways Co., Ltd.
89 Vibhavadi Rangsit Road, Jompol,
Chatuchak, Bangkok 10900
Tel: +66 2117 8824
Fax: +66 2117 8895
Passenger and Cargo Air Transport Services Ordinary 1,800.00 100.00
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 and Other Travel Services to agents Ordinary 15.00 55.00
Wing Span 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)
Don Mueang International Airport Hotel Co., Ltd.
333 Moo 10, Cherdwudtagard Road,
Srikan, 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 Road, Mai Khao,
Talang District, Phuket 83110
Tel: +66 7632 7497-502
Fax: +66 7632 7123-4
Airline Catering Ordinary 100.00 30.00
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
Bangkok Aviation Fuel Services Pcl.
171/2 Kamphang Phet 6 Road,
Don Mueang, Don Mueang,
Bangkok 10210
Tel: +66 2834 8900
Fax: +66 2834 8999
Aviation Fuel Services, including Aviation Depot and Aircraft Refueling Services Ordinary 637.50 22.59
Nok Airlines Pcl.
3 Rajanakarn Building, 17th Floor,
South Sathorn Road, Yannawa,
Sathorn, Bangkok 10120
Tel: +66 2627 2678
Fax: +66 2286 6944
Passenger Air Transport Services Ordinary 2,272.00 21.80

REFERENCES

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
2/2013
1/2014
1/2018
TMB BANK PLC.
Securities Operation and Investment Banking
Floor 5A, 3000 Phahonyothin Road Jompol,
Chatuchak, Bangkok 10900
Tel. +66 2299 1824-5, +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
2/2018
BANK OF AYUDHYA PLC. Security Services
Operation Department
Floor AA, 1222 Rama III Road,
Bang Phongphang, Yan Nawa, Bangkok 10120
Tel. +66 2296 4788
Fax. +66 2683 1389
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
  2/2018 BANK OF AYUDHYA PLC.
Security Services Operation Department, Floor AA,
1222 Rama III Road, Bang Phongphang,
Yan Nawa, Bangkok 10120
Tel: +66 2296 5557
Fax: +66 2683 1298