219 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 26) Asia Aviation Capital Pte. Ltd. (AAC) AAC 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) 27) Velox Technology (Thailand) Co., Ltd. (Velox) Velox is an indirect subsidiary of Capital A in 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) 28) Teleport Commerce Malaysia Sdn Bhd (TELMY) TELMY 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) 29) Asia Digital Engineering Sdn Bhd (ADE) ADE 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) 30) Airasia Technology Centre Singapore Pte. Ltd. (ATS) ATS 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) 31) Airasia Digital Sdn Bhd (AAD) AAD 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) 32) AirAsia Aviation Group Limited (formerly known as AirAsia Aviation Limited) (AAGL) AAGL is a direct subsidiary of Capital A in which Capital A holds 100% equity interest. AAGL is also the indirect major shareholder in TAA. 33) Airasia Com (Vietnam) Company Limited (ACTVN) ACTVN is an indirect subsidiary of Capital A in 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) 34) Teleport Commerce (Thailand) Company Limited (TELCOMTH) TELCOMTH is an associate of Capital A in which Capital A holds 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)
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