ttb 56-1 One Report 2021 (EN)

Company Head Office Location Type of Business Type of Capital (Share) Paid-up Capital (Share) No. of shares holding (Share) % Holding Value (Baht), net of allowance for diminution in value Strategic Investment in Financial Business Companies 1. PHAHONYATHIN ASSET MANAGEMENT CO., LTD. Tel. 0-2299-1111 Bangkok Finance Common Stock 50,000,000 50,000,000 100.00 298,125,000.00 2. TBCO PUBLIC COMPANY LIMITED Previous name Thanachart Bank PCL. Bangkok Finance Common Stock 6,064,862,170 6,063,411,688 99.98 310,437,330.32 3. TMBTHANACHART BROKER CO., LTD. Tel. 0-2783-0200 Bangkok Finance Common Stock 10,000,000 9,999,000 99.99 116,843,292.25 4. THANACHART FUND MANAGEMENT CO., LTD. Tel. 0-2217-5281 Bangkok Finance Common Stock 10,000,000 4,999,000 49.90 4,191,600,000.00 5. TMB ASSET MANAGEMENT CO., LTD. Tel. 0-2636-1800 Ext.1725 Bangkok Finance Common Stock 10,000,000 3,500,000 35.00 196,942,475.58 6. THANACHART INSURANCE PUBLIC CO., LTD. Tel. 0-2308-9300 Bangkok Finance Common Stock 493,000,000 49,300,000 10.00 1,101,700,587.00 7. THANACHART SECURITIES PUBLIC CO., LTD. Tel. 0-2779-9000 Bangkok Finance Common Stock 3,000,000,000 300,000,000 10.00 503,426,930.00 • Thanachart Fund Management Co., Ltd. – A company held by Prudential Corporation Holdings Ltd. and Prudential Holdings Ltd. (holding 50.1 percent of the total shares) and TBANK (holding 49.9 percent of the total shares). As it operates businesses related to not only management of mutual funds, private funds, and provident funds, but also investment advisory business, the company could be considered one with integrated advisory services. 1.3.4 Investment in other companies holding more than 10% of the paid-up capital Investment in other companies as of December 31, 2021 holding more than 10% of the paid-up capital in each company were as follows: 88 TMBThanachart Bank Public Company Limited

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