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1 32 [ General Information of the Company, Subsidiaries and Associated Companies ] General Information of the Company Shin Corporation Public Company Limited SHIN Nature of Business: Telecom, Satellite, Media, Consumer finance, and Budget airline business Registration No: Head Office: 414 Phaholyothin Road, Samsennai, Phayathai, Bangkok Tel: (662) Fax: (662) ,000,000,000 shares 3,196,301,710 shares 1 Baht 3,196,301,710 Baht (as at February 2, 2007) General Information of the Subsidiaries and Associated Companies Advanced Info Service Public Company Limited ADVANC Nature of Business: Mobile phone service provider on 900 MHz frequency Registration No: Head Office: Branch Office: 414 Phaholyothin Road, Samsennai, Phayathai, Bangkok Tel: (662) Fax: (662) /1 Phaholyothin Road, Samsennai, Phayathai, Bangkok Tel: (662) Fax: (662) ,997,459,800 shares 2,954,277,141 shares 1 Baht 2,954,277,141 Baht Percent of Investment: 42.78% (as at February 2, 2007) Shin Satellite Public Company Limited SATTEL Nature of Business: Providing satellite transponders service for telecommunications and broadcasting Registration No: Head Office: 414 Phaholyothin Road, Samsennai, Phayathai, Bangkok Tel: (662) Fax: (662) Branch Office: 41/103 Rattanathibet Road, Muang, Nonthaburi Tel: (662) Fax: (662)
2 33 1,132,082,300 shares 1,091,069,253 shares 5 Baht 5,455,346,265 Baht Percent of Investment: 41.32% (As at February 2, 2007) ITV Public Company Limited ITV Nature of Business: Operator of ITV television station (The operation ceased on March 8, 2007 as the Concession Agreement was revoked) Registration No: Head Office: 1010 Shinawatra Tower 3, Viphavadi Rangsit Road, Chatuchak, Chatuchak, Bangkok Tel: (662) Fax: (662) ,560,000,000 shares 1,206,697,400 shares 5 Baht 6,033,487,000 Baht Percent of Investment: 52.92% (as at February 2, 2007) Asia Aviation Company Limited AA Nature of Business: Holding company Head Office: 408/60 Phaholyothin Road, Samsennai, Phayathai, Bangkok Tel: (662) Fax: (662) ,000,000 shares 41,000,000 shares 10 Baht 410,000,000 Baht Percent of Investment: % (as at February 2, 2007) Capital OK Company Limited Nature of Business: Head Office: OK To carry on consumer finance business Shinawatra Tower 3, Viphavadi Rangsit Road, Chatuchak, Chatuchak, Bangkok Tel: (662) Fax: (662) ,500,000 shares 40,500,000 shares
3 Baht 4,050,000,000 Baht Percent of Investment: % (as at February 2, 2007) SC Matchbox Company Limited SMB Nature of Business: Full service advertising agency Head Offi ce: 414 Phaholyothin Road, Samsennai, Phayathai, Bangkok Tel: (662) Fax: (662) ,000 shares 900,000 shares 10 Baht 9,000,000 Baht Percent of Investment: 99.96% (as at February 2, 2007) I.T. Applications and Services Company Limited ITAS Nature of Business: Provide of computer software and applications Head Offi ce: 388 Tower B (CS.P Building), Phaholyothin Road, Samsennai, Phayathai, Bangkok Tel: (662) Fax: (662) ,000,000 shares 1,000,000 shares 10 Baht 10,000,000 Baht Percent of Investment: 99.99% (as at February 2, 2007) General Information of the Associated Company of Wireless Business Digital Phone Company Limited (DPC) 414 Phaholyothin Road, Samsennai, Nature of Business: Mobile phone network operator of Digital GSM 1800 and importer and Phayathai, Bangkok distributor of cellular phones including accessories, and Tel: (662) telecommunication equipments Fax: (662) , million shares 10 Baht 14, million Baht % of Investment of ADVANC: 98.55%
4 35 Advanced Datanetwork Communications Company Limited (ADC) 500 Amarin Plaza Tower, 17th Floor, Nature of Business: Service provider of voice/data communications via telephone line network in Ploenchit Road, Lumpini, Bangkok and metropolitan area Pathumwan, Bangkok million shares Tel: (662) Baht Fax: (662) million Baht % of Investment of ADVANC: 51.00% Advanced Contact Center Company Limited (ACC) 414 Phaholyothin Road, Samsennai, Nature of Business: Call center service Phayathai, Bangkok million shares Tel: (662) Baht FAX: (662) million Baht % of Investment of ADVANC: 99.99% Data Network Solutions Company Limited (DNS) 500 Amarin Plaza Tower, 9th Floor, Nature of Business: Service provider of voice/data communications via telephone line network Ploenchit Road, Lumpini, in upcountry Pathumwan, Bangkok 0.10 million shares Tel: (662) Baht Fax: (662) million Baht % of Investment of ADVANC: 49.00% Advanced MPay Company Limited (AMP) 408/60 Phaholyothin Place Tower, Nature of Business: Service provider of payment business via mobile phone 15th Floor, Phaholyothin Road, 30 million shares Samsennai, Phayathai, Bangkok 10 Baht Tel: (662) million Baht Fax: (662) % of Investment of ADVANC: 69.99% Advanced Magic Card Company Limited (AMC) 414 Phaholyothin Road, Samsennai, Nature of Business: Distributor of cash card business Phayathai, Bangkok million shares Tel: (662) Baht Fax: (662) million Baht % of Investment of ADVANC: 99.99% AIN Globalcom Company Limited (AIN) (Formerly AIS International Network Company Limited ) 408/127 Phaholyothin Place Tower, Nature of Business: Service provider of international gateway 29th Floor, Phaholyothin Road, 2 million shares Samsennai, Phayathai, Bangkok 100 Baht Tel: (662) million Baht Fax: (662) % of Investment of ADVANC: 99.99%
5 36 Data Line Thai Company Limited (DLT) 414 Phaholyothin Road, Samsennai, Nature of Business: Internet service Phayathai, Bangkok million shares Tel: (662) Baht Fax: (662) million Baht % of Investment of ADVANC: 65.00% AIS Wireless Communication Network Company Limited (ACN) 414 Phaholyothin Road, Samsennai, Nature of Business: Currently not in operation Phayathai, Bangkok million shares Tel: (662) Baht Fax: (662) million Baht % of Investment of ADVANC: 99.93% AIS Wire Network Company Limited (AWN) 414 Phaholyothin Road, Samsennai, Nature of Business: Currently not in operation Phayathai, Bangkok million shares Tel: (662) Baht Fax: (662) million Baht % of Investment of ADVANC: 99.93% Mobile From Advance Company Limited (MFA) 1 Phaholyothin Road, Samsennai, Nature of Business: Currently not in operation Phayathai, Bangkok 24 million shares Tel : (662) Baht Fax : (662) million Baht % of Investment of ADVANC: 99.99% General Information of the Associated Company of Satellite and International Business Shin Broadband Internet (Thailand) Company Limited (SBI) 41/103 Rattanathibet Road, Muang, Nature of Business: Providing internet, mobile satellite phone, and related telecommunication Nonthaburi services Tel: (662) million shares Fax: (662) Baht million Baht % of Investment of SATTEL: 99.99% Shenington Investments Pte Limited (SHEN) 1 Temasek Ave., # Nature of Business: Holding company Millenia Tower, Singapore million shares Tel: (65) SGD Fax: (65) million SGD % of Investment of SATTEL: 100%
6 37 Cambodia Shinawatra Company Limited (CamShin) 66 Mao Tse Toung Boulevard, Nature of Business: Providing fixed phone and mobile phone services in Cambodia Sangkat Bengtrabek, 19.2 million shares District of Chamcar Mon, 1 USD Phnom Penh, Kingdom of Cambodia 19.2 million USD Tel: (855) % of Investment of SHEN: 100% Fax: (855) Lao Telecommunications Company Limited (LTC) Lanexang Avenue 0100, Vientiane, Nature of Business: Providing fixed phone, mobile phone, services international facilities, Lao People s Democratic Republic internet, and paging services in Laos Tel: (007) million shares Fax: (007) USD million USD % of Investment of SHEN: 49.00% CS LoxInfo Public Company Limited (CSL) Head Office: 414 Phaholyothin Road, Nature of Business: Internet data center services, Internet access and satellite uplink Samsennai, Phayathai, Bangkok downlink service for domestic and international communications Branch Office: 971, 973 President Tower, million shares 11th Floor, Ploenchit Road, Lumpini, 1 Baht Pathumwan, Bangkok, million Baht Tel: (662) % of Investment of SBI: 40.02% Fax: (662) Loxley Information Services Company Limited (LOXSERV) Head Office: 414 Phaholyothin Road, Nature of Business: Providing internet services Samsennai, Phayathai, Bangkok million shares Branch Office: 971, 973 President Tower, 10 Baht 12th Floor, Ploenchit Road, Lumpini, million Baht Pathumwan, Bangkok % of Investment of CSL: 94.14% Tel: (662) Fax: (662)
7 38 Teleinfo Media Public Company Limited (TMC) Head Office: 414 Phaholyothin Road, Nature of Business: Publishing telephone directories and advertising Samsennai, Phayathai, Bangkok million shares Branch Office 1: 273 Soi Sang U-thai, 10 Baht 50 Sukkhumvit Road, Phakhanong, million Baht Klongtoey, Bangkok % of Investment of CSL: 99.99% Branch Office 2: 25th- 28th Floor, Vanit Bldg. 2, 1126/2 New Phetchaburi Road, Makkasan, Ratchathewi, Bangkok Tel: (662) Fax: (662) AD Venture Company Limited (ADV) Head Office: 414 Phaholyothin Road, Nature of Business: Holding company Samsennai, Phayathai, Bangkok million shares Branch Office: Room 2101, 2104, 10 Baht 21st Floor, 1126/2 Vanit Bldg. 2, 550 million Baht New Phetchaburi Road, Makkasan, % of Investment of CSL: 99.99% Ratchathewi, Bangkok Tel: (662) Fax: (662) Shineedotcom Company Limited (SHINEE) Head Office: 414 Phaholyothin Road, Nature of Business Provider of mobile contents, Community portal services, and Samsennai, Phayathai, Bangkok other internet related businesses Branch Office: Room 2101, 2104, Registered Capital 19 million shares 21st Floor, 1126/2 Vanit Bldg. 2, Par Value 10 Baht New Phetchaburi Road, Makkasan, Paid-up Capita 190 million Baht Ratchathewi, Bangkok % of Investment of ADV 70.00% Tel: (662) Fax: (662) IPSTAR Company Limited (IPSTAR) Trident Chambers, P.O. Box 146, Nature of Business: Provider of IPSTAR capacity Road Town, Tortola, 200 million shares British Virgin Islands 0.01 USD 2 million USD % of Investment of SATTEL: 98.89%
8 39 IPSTAR Australia Pty Limited (IPA) Building A, L3, Suite 3.1, Nature of Business: Providing IPSTAR services in Australia 64 Talavera Road, North Ryde, 0.1 million shares NSW 2113, Australia 1 AUD 0.1 million AUD % of Investment of IPSTAR: 100% IPSTAR New Zealand Limited (IPN) 13/22-24 Caloola Road, Nature of Business: Providing IPSTAR services in New Zealand Wentworthville 2.5 million shares NSW 2145 New Zealand 1 NZD 1.88 million NZD % of Investment of IPSTAR: 100% IPSTAR DO BRAZIL (IPB) (on process of set up and register Nature of Business: Providing IPSTAR services in Brazil the company) 0.10 million shares 1 USD - % of Investment of IPSTAR: 100% Star Nucleus Company Limited (STAR) Trident Chambers, P.O. Box 146, Nature of Business: Licensor of IPSTAR technology Road Town, Tortola, 0.05 million shares British Virgin Islands 1 USD 10 USD % of Investment of SATTEL: 70.00% Spacecode LLC (SPACE) 8695 Zumwalt Road, Nature of Business: Research and development of IPSTAR technology Monmouth, OR USA million USD % of Investment of SATTEL: 70.00% IPSTAR International Pte Limited (IPI) 1 Temasek Avenue # 27-01, Nature of Business: Providing IPSTAR broadband services Millenia Tower, Singapore million shares Tel: (65) SGD Fax: (65) % of Investment of SATTEL: 100%
9 40 IPSTAR Global Services Limited (IPG) Intercontinental Trust Limited Nature of Business: Providing IPSTAR broadband services Suite 802, St. James Court, 0.02 million shares St. Denis Street, Port Louis, Mauritius 1 USD Tel: (230) Fax: (230) % of Investment of SATTEL: 100% General Information of the Associated Company of Media Business Artware Media Company Limited (AM) 1010 Shinawatra Tower 3, 13th Floor, Nature of Business: Leasing of production equipment for television programs, production of Viphavadi Rangsit Road, Chatuchak, television programs, buying/selling of program rights, and market event Chatuchak, Bangkok organizing Tel: (662) million shares Fax: (662) Baht 20 million Baht % of Investment of ITV: 99.99% Media Connex Company Limited (MC) 1010 Shinawatra Tower 3, 13th Floor, Nature of Business: Mobile advertising and Marketing business Viphavadi Rangsit Road, Chatuchak, 5 million shares Chatuchak, Bangkok Baht Tel: (662) million Baht Fax: (662) % of Investment of ITV: 60.00% General Information of the Others Associated Company Thai AirAsia Company Limited (TAA) 3300/98-99 Tower B, 18th Floor, Nature of Business: To carry on budget airline business Elephant Building, Phaholyothin Road, 40 million shares Jomphon, Chatuchak, Bangkok Baht Tel: (662) million Baht Fax: (662) % of Investment of AA: 50.00% Payment Solution Company Limited (PS) 1010 Shinawatra Tower 3, 13th Floor, Nature of Business: Electronic card and prepaid card business Viphavadi Rangsit Road, Chatuchak, 55 million shares Chatuchak, Bangkok Baht Tel: (662) million Baht Fax: (662) % of Investment of OK: 99.99%
10 41 Professional Collection Company Limited (PC) 3300/21-22 Tower A, Elephant Building, Nature of Business: Debt collection business Phaholyothin Road, Jomphon, 2 million shares Chatuchak, Bangkok Baht Tel: (662) million Baht Fax: (662) % of Investment of OK: 99.99% Shinawatra Information Technology Company Limited (SIT) 414 Phaholyothin Road, Nature of Business: Providing computer services Samsennai, Phayathai, Bangkok million shares Tel: (662) Baht Fax: (662) million Baht % of Investment of ITAS: 99.99%
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