65 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 General information Company name : Asia Aviation Public Company Limited (AAV) Type of business : A holding company investing in business of low-fares airline or relevant business in relation to airline operation CG Scoring : Excellent Head office : 222, Don Mueang International Airport, 3rd Fl., Central Office Bldg., Room no. 3200, Vibhavadee Rangsit Road, Sanambin, Don Mueang, Bangkok 10210 Tel : 02-562-5700 Fax : 02-562-5705 Website : www.aavplc.com Registration number : 0107554000313 Authorised and paid-up capital as at 31 December 2022 : Authorised capital of Baht 1,285,000,000.00 Paid-up capital of Baht 1,216,428,571.30 from common stock of 12,164,285,713 shares at the par value of Baht 0.10 Subsidiary’s general information Subsidiary name : Thai AirAsia Company Limited Type of business : A low-fares airline or relevant business in relation to airline operation Head office : 222, Don Mueang International Airport, 3rd Fl., Central Office Bldg., Room no. 3200, Vibhavadee Rangsit Road, Sanambin, Don Mueang, Bangkok 10210 Tel : 02-562-5700 Fax : 02-562-5705 Authorised and paid-up capital as at 31 December 2022 : Authorised and paid-up capital of Baht 946,183,270 from common stock of 94,618,327 shares at the par value of Baht 10 Shareholding : 100.0% References Registrar : Thailand Securities Depository Company Limited The Stock Exchange of Thailand Building, 93 Rachadapisek Road, Dindaeng, Bangkok 10400 Tel : 02-009-9999 Fax : 02-009-9991 Website : www.tsd.co.th Auditor : EY Office Limited 33rd Floor, Lake Rajada Office Complex 193/136-137 Rajadapisek Road, Klongtoey, Bangkok 10110 Tel : 02-264-9090 Fax : 02-264-0789-90 Website : www.ey.com GENERAL AND OTHER INFORMATION
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