Section 1 Business Operations and Performance 1.1 Structure and operation of the Group Companies Company History Thanachart Finance and Securities Company Limited was established in 1980. It gradually evolved and expanded into various financial businesses until it covered all types of financial businesses. It advanced further and became the country’s leading financial business group which was widely accepted. Thanachart Group’s Shareholding Structure As of 31 December 2021 Currently, the Company operates an investment business and is the parent company (holding company) of Thanachart Group. It operates a wide range of financial businesses, including hire purchase, non-life and life insurance, securities brokerage, asset-based financing, non-performing asset management, and investment. TCAP NFS-AMC MAX-AMC TS-AMC T-Plus SPV2 TNS Remark : TCAP = Thanachart Capital PCL., ttb = TMBThanachart Bank PCL., MBK = MBK PCL, SPV 1 = Thanachart Special Purpose Vehicle 1 Co., Ltd., THANI = Ratchthani Leasing PCL., TNI = Thanachart Insurance PCL., MBK LIFE = MBK Life Assurance PCL., TM Broker = TM Broker Co., Ltd., MTS = MT Service 2016 Co., Ltd., NFS-AMC = NFS Asset Management Co., Ltd., MAX-AMC = MAX Asset Management Co., Ltd., TS-AMC = TS Asset Management Co., Ltd., TNS = Thanachart Securities PCL., SPV2 = Thanachart Special Purpose Vehicle 2 Co., Ltd., TGL = Thanachart Group leasing Co., Ltd., TTD = Thanachart Training & Development Co., Ltd., SSV = Security Scib Services Co., Ltd., TMS = Thanachart Management and Service Co., Ltd., T-Plus = Thanachart Plus Co., Ltd. TMS TGL SPV1 TNI MBK LIFE THANI MBK TM Broker MTS TTD SSV Associated Companies Hire Purchase and Leasing Business Insurance Business Distressed Assets Management Securities Business Other Businesses Asset-based Financing 20
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