218 O N E R E P O R T 2 0 2 2 OVERVIEW BUSINESS OVERVIEW AND PERFORMANCE CORPORATE GOVERNANCE FINANCIAL INFORMATION SUSTAINABLE BUSINESS DEVELOPMENT Person who may have conflicts of interest Relationship 13) BIGLIFE Sdn Bhd (formerly known as: Big Loyalty Sdn Bhd) (BIG) BIG is an indirect subsidiary of Capital A which Capital A holds 96.19% equity interest and Capital A is also the indirect major shareholder in TAA through AirAsia Aviation Group Limited (formerly known as AirAsia Aviation Limited) 14) AirAsia (Mauritius) Limited (AAM) AAM is an indirect subsidiary of Capital A in which Capital A holds 100% equity interest and Capital A is also the indirect major shareholder in TAA through AirAsia Aviation Group Limited (formerly known as AirAsia Aviation Limited) 15) Bangkok Aviation Center Plc. (BAC) BAC is the Company which major shareholder (41% of BAC’ shares) is Mr. Tassapon Bijleveld who is Director, Executive Chairman and indirect major shareholder of TAA. 16) Airasia SEA Sdn Bhd (formerly known as: AirAsia Global Shared Services Sdn Bhd) (AASEA) AASEA is a direct subsidiary of Capital A in which Capital A holds indirect 100% equity interest and Capital A is also the indirect major shareholder in TAA through AirAsia Aviation Group Limited (formerly known as AirAsia Aviation Limited) 17) Wealth Ventures Co., Ltd. (Wealth Ventures) Wealth Ventures is the Company which major shareholder (74.59% of Wealth Ventures’ shares) is Mr. Tassapon Bijleveld who is Director, Executive Chairman and indirect major shareholder of TAA. 18) Tune Insurance Plc. (TIPLC) TIPLC has directors who is also Director and Management in TAA; Mr. Tassapon Bijleveld and Mr. Phairat Pornpathananangoon. In addition, Mr. Tassapon Bijleveld hold 11.43% and Tune Protect Group Berhad hold 49% equity interest in TIPLC. 19) AirAsia Com Travel Sdn Bhd (ACT) ACT is an indirect subsidiary of Capital A which Capital A holds 96.19% equity interest and Capital A is also the indirect major shareholder in TAA through AirAsia Aviation Group Limited (formerly known as AirAsia Aviation Limited) 20) AirAsia Com Travel (Thailand) Ltd. (ACTTH) ACTTH is an indirect subsidiary of Capital A which Capital A holds 96.19% equity interest and Capital A is also the indirect major shareholder in TAA through AirAsia Aviation Group Limited (formerly known as AirAsia Aviation Limited) 21) Teleport Everywhere Pte. Ltd. (TEL) TEL is an indirect subsidiary of Capital A in which Capital A holds 92.66% equity interest and Capital A is also the indirect major shareholder in TAA through AirAsia Aviation Group Limited (formerly known as AirAsia Aviation Limited) 22) Teleport Everywhere Pte. Ltd. (TH Branch) (TEL (TH branch)) TEL (TH branch) is an indirect subsidiary of Capital A in which Capital A holds 92.66% equity interest and Capital A is also the indirect major shareholder in TAA through AirAsia Aviation Group Limited (formerly known as AirAsia Aviation Limited) 23) Teleport (Thailand) Co., Ltd. (TELTH) TELTH is an associate of Capital A in which Capital A holds indirect 45.40% equity interest and Capital A is also the indirect major shareholder in TAA through AirAsia Aviation Group Limited (formerly known as AirAsia Aviation Limited) 24) Capital A Berhad (Capital A) Capital A is the indirect major shareholder in TAA through AirAsia Aviation Group Limited (formerly known as AirAsia Aviation Limited) 25) Santan Restaurant Sdn Bhd (STR) STR is a direct subsidiary of Capital A in which Capital A holds 100% equity interest and Capital A is also the indirect major shareholder in TAA through AirAsia Aviation Group Limited (formerly known as AirAsia Aviation Limited)
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