General information and other significant information General information of the Company The Company name : Advanced Info Service Public Company Limited Symbol for trading : ADVANC Registered date on the SET : 5 November 1991 Market capitalization : Baht 437,045.01 million (as of 30 December 2016) Registered capital : Baht 4,997,459,800 Paid-up capital : Baht 2,973,095,330 Total shareholders : 54,420 persons (as of 18 August 2016, the latest book closing date for the rights to receive dividend) Free float : 36.22% Type of business : Operate telecommunication business including mobile network service, fixed broadband service, and digital contents. Head office : 414, AIS Tower 1, Phaholyothin Road, Samsen Nai, Phayathai, Bangkok 10400 Registered No. : 0107535000265 Corporate website : http://www.ais.co.th IR website : http://investor.ais.co.th/ Telephone : (66) 2029 5000 Facsimile : (66) 2029 5165
American Depositary Receipt
ADR ticker symbol Exchange Depositary ADR to ORD share ratio ADR CUSIP number
: : : : :
AVIFY Over The Counter (OTC) The Bank of New York Mellon 1:1 00753G103
Annual Report 2016
230
General information of subsidiaries and affiliates Subsidiaries
Business
Registered Par Value Capital Paid-up Capital (Million Share) (Baht per share) (Million Baht)
% of Investment
Service provider of digital mobile phone 365.55 network
10
3,655.47 98.55
Advanced Datanetwork Communications Co.,Ltd. (ADC) (an indirect subsidiary via DPC) 408/157 Phaholyothin Place Tower, 38th Floor, Phaholyothin Road, Samsen Nai, Phayathai, Bangkok Tel : (66) 2029 5000 Fax : (66) 2029 5019 Website : www.adc.co.th
Service provider of online data 95.75 communication service via telephone landlines and optical fiber
10
957.52 51.001)
Call center service
27.2
10
272
Service provider of payment business 30 via mobile phone
10
300 99.99
25
10
250 99.99
100
100 99.99
Digital Phone Co.,Ltd. (DPC) 404 Phaholyothin Center Tower, Phaholyothin Road, Samsen Nai, Phayathai, Bangkok Tel : (66) 2029 5000 Fax : (66) 2029 5019
Advanced Contact Center Co.,Ltd. (ACC) 414 Phaholyothin Road, Samsen Nai, Phayathai, Bangkok Tel : (66) 2029 5000 Fax : (66) 2029 5019
Advanced mPAY Co.,Ltd. (AMP) 408/60 Phaholyothin Place Tower, 15th Floor, Phaholyothin Road, Samsen Nai, Phayathai, Bangkok Tel : (66) 2029 5000 Fax : (66) 2029 5019
Advanced Magic Card Co.,Ltd. (AMC) 414 Phaholyothin Road, Samsen Nai, Phayathai, Bangkok Tel : (66) 2029 5000 Fax : (66) 2029 5019
AIN GlobalComm Co.,Ltd. (AIN) 408/127 Phaholyothin Place Tower, 29th Floor, Phaholyothin Road, Samsen Nai, Phayathai, Bangkok Tel : (66) 2029 5000 Fax : (66) 2029 5019 Website : www.ain.co.th
231
Distributor of cash card business
International telephone service gateway 2
Advanced Info Service Public Company Limited
99.99
General information of subsidiaries and affiliates Subsidiaries
Business
Registered Par Value Capital Paid-up Capital (Million Share) (Baht per share) (Million Baht)
% of Investment
Super Broadband Network Co.,Ltd. (SBN) 408/157 Phaholyothin Place Tower, 38th Floor, Phaholyothin Road, Samsen Nai, Phayathai, Bangkok Tel : (66) 2029 5000 Fax : (66) 2029 5019 Website : www.sbn.co.th
Network operator and telecom service 3 operator i.e. internet service (ISP), Dedicated Leased Line , IPLC & IP VPN, Voice Over IP, IP Television
100
300 99.99
Wireless Device Supply Co.,Ltd. (WDS) 404 Phaholyothin Center Tower, Phaholyothin Road, Samsen Nai, Phayathai, Bangkok Tel : (66) 2029 5000 Fax : (66) 2029 5019
Importer and distributor of handsets and 0.5 accessories
100
50
Advanced Wireless Network Co.,Ltd. (AWN) 408/60 Phaholyothin Place Tower, 15th Floor, Phaholyothin Road, Samsen Nai, Phayathai, Bangkok Tel : (66) 2029 5000 Fax : (66) 2029 5019
Telecommunication service provider 13.5 of 2.1GHz, 900MHz and 1800MHz frequencies, distributor of handsets, international telephone service, network operator, telecom service operator and national broadcasting network services without frequency usage.
100
99.99
1,350 99.99
MIMO Tech Co.,Ltd. (MMT) 1291/1 Phaholyothin Road, Samsen Nai, Phayathai, Bangkok Tel : (66) 2029 5000
Develop IT system, engaging in 0.5 content aggregator business and provide collection of revenue service from customers
100
50
99.99
Fax Lite Co.,Ltd. (FXL) 1291/1 Phaholyothin Road, Samsen Nai, Phayathai, Bangkok Tel : (66) 2029 5000
Operate in acquiring and/or lease building, and related facilities for telecommunications business
0.01
100
1
99.98
Advanced Broadband Network Co.,Ltd. (ABN) 408/60 Phaholyothin Place Tower, 15th Floor, Phaholyothin Road, Samsen Nai, Phayathai, Bangkok
Currently not start the operation
0.75
100
752) 99.99
Annual Report 2016
232
General information of subsidiaries and affiliates Joint Venture
Business
Registered Par Value Capital Paid-up Capital (Million Share) (Baht per share) (Million Baht)
Clearing House for Number Portability Co.,Ltd. (CLH) 598 Q House Ploenchit Building, 6th Floor, Ploenchit Road, Lumpini, Pathumwan, Bangkok Tel : (66) 2646 2523 Fax : (66) 2168 7744
Jointly invested, operate the information 0.02 system and the centralized database for the mobile number portability service (MNP)
Jointly invested, provide international 9 USD 1 roaming service within Asia Pacific Region
Bridge Mobile Pte. Ltd. (BMB) 750 Chai Chee Road, #03-02/03, Technopark @ Chai Chee, Singapore 469000 Tel: (65) 6424 6270 Fax: (65) 6745 9453
Information Highway Co.,Ltd. 52/1 Moo 5 Bang Kruai-Sai Noi Road, Bangsitong, Bang Kruai, Nonthaburi
Transmission network provider
Amata Network Co., Ltd. 3) 2126 New Petchaburi Road, Bang-kapi, Huay Kwang, Bangkok
Provide fiber optic network infrastructure in Amata industrial estate.
0.5
1
100
2
USD 9 Million
% of Investment
20.00
10.00
100
14.5 29.00
100
25
60
Notes: 1) The remaining share percentage of ADC in the amount of 49% is held by other persons with no conflict of interest. 2) On 30 November 2016, ABN increased its share capital from Baht 15 million to Baht 75 million. 3) Amata Network Company Limited (AN) is a joint-venture between ABN and Amata Corporation Plc. as regards to the news submitted to the SET on October 2015. AN was completely registered on 8 December 2016.
Other references Ordinary Share Registrar Auditor
Thailand Securities Depository Company Limited The Stock Exchange Thailand Building, 93, Ratchadapisek Road, Dindang, Dindang, Bangkok 10400 Tel : (66) 2009 9383 Fax : (66) 2009 9476 Dr. Suphamit Techamontrikul Certified Public Accountant Registration Number 3356 Deloitte Touche Tohmatsu Jaiyos Advisory Co.,Ltd. AIA Sathorn Tower, 23rd -27th Floor 11/1 South Sathorn Road, Yannawa, Sathorn, Bangkok 10120 Tel : (66) 2034 0000 Fax : (66) 2034 0100
Additional information on the report of the independent certified public accountants After the date of the auditor’s report, the auditor has read other information, which the Company prepared for the annual report, and considered whether the information is materially inconsistent with the financial statements or the auditor’s knowledge obtained in the audit, or otherwise appears to be materially misstated. The auditor did not find any material inconsistency therein which auditor has to report. 233
Advanced Info Service Public Company Limited