AXIATA GROUP BERHAD Unless Otherwise Stated, Shareholding Is 100% (Direct Shareholding)
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Group Corporate Structure* (as at 31 March 2019) AXIATA GROUP BERHAD Unless otherwise stated, shareholding is 100% (direct shareholding) 5.32% Axiata SPV1 Axiata Investments 1 Axiata Investments Celcom Axiata Berhad Axiata Digital Axiata Investments 63.00% 0.002% (India) Limited (Malaysia) (Labuan) Limited 8.15% Services Sdn Bhd (Cambodia) Limited edotco Group Sdn Bhd (Labuan) Limited (Mauritius) (Labuan) Vodafone Idea Limited (formerly (Malaysia) (Labuan) (Malaysia) (Labuan) Idea Cellular Limited) (India) Celcom Resources Berhad 81.69% Axiata SPV2 Berhad Axiata Investments 2 Axiata Digital Advertising Sdn edotco Malaysia Sdn Bhd Tanjung Digital Malaysia Sdn Axiata Investments (Malaysia) 2.83% 72.48% (Malaysia) (India) Limited ADA Digital Singapore Pte Ltd Bhd (Malaysia) 79.998 Bhd (Singapore) Axiata (Cambodia) Holdings Limited (Indonesia) Sdn Bhd (Mauritius) (Malaysia) 5% % (Malaysia) (Formerly know as Adknowledge (Labuan) (Malaysia) Asia Pacific Pte Ltd) 99% 78.15% Celcom Trading Sdn Bhd edotco Holdings (Labuan) Axiata Management (Singapore) PT Axiata Digital Analytics 1% Limited Yiked Bina Sdn Bhd Services Sdn Bhd Indonesia (Malaysia) (Indonesia) Smart Axiata (Labuan) 66.36% Celcom Networks (Malaysia) Co., Ltd PT XL Axiata Tbk Sdn Bhd (Cambodia) (Malaysia) 1% (Indonesia)‡ PT Axiata Digital Services Indonesia 99% edotco Investments (Labuan) On Site Services Sdn Bhd * 99% Acknowledge Asia Pacific (India) (Indonesia) 95% Limited (Malaysia) ADA Digital Philippines Inc. Komli Asia Holding Pte Ltd 70% Axiata Foundation Private Limited (Labuan) (Formerly known as Adknowledge (Singapore) SmartLuy PLC 50.00% Escape Axiata Sdn Bhd (India) Asia Philippines Inc.) Axiata Digital Capital Sdn Bhd (Cambodia) PT One Indonesia Synergy (Malaysia) (Philippines) (Formerly known as AD Video (Indonesia) 20% 80% Sdn Bhd) 87.50% edotco Investments Axiata Investments (UK) Reynolds (Malaysia) Edotco (Cambodia) Co., Ltd Singapore Pte. Ltd edotco Services Lanka (Private) Celcom Mobile Sdn Bhd Limited Holdings Limited (Cambodia) (Singapore) (Malaysia) Adknowledge Asia Hong Kong Limited (Sri Lanka) WSO2. Telco (Private) Limited 70.00% (United Kingdom) (St. Kitts & Nevis) Limited WSO2. Telco, Inc (Hong Kong) (Sri Lanka) (USA) Celcom Properties 80.00% 80.00% SADIF LP Edotco Towers (Bangladesh) Asian Towers Holdings Pte. Sdn Bhd Axiata Business Axiata Digital Bangladesh (Labuan) Limited Limited (Malaysia) Ncell Private Limited Adknowledge Asia Singapore Services (Private) Limited (Singapore) (Nepal) Pte Ltd (Bangladesh) (Singapore) Sdn Bhd 99% 1% Celcom eCommerce Sdn Bhd Edotco Pakistan (Malaysia) Axiata Digital eCode Sdn Bhd (Private) Limited (Pakistan) Xpand Investments (Labuan) Axiata Global Services Pte Ltd 99.00% (Malaysia) edotco Myanmar Limited Limited (Singapore) PT ADA Asia Indonesia (Indonesia) (Myanmar) Celcom Retail Holding Sdn Bhd (Labuan) (Formerly known as PT 1% (Malaysia) Adknowledge Asia Indonesia) Edotco Towers Pakistan (Private) 99% Apigate Sdn Bhd Limited Apigate India Services Private 65.00% (Malaysia) (Formerly know as Tanzanite 68.69% Limited Tower (Private) Suvitech Co., Ltd DeeXpand Co., Ltd Robi Axiata Limited Celcom Retail Sdn Bhd (Thailand) (Thailand) 99.85% Limited) (Pakistan) (Malaysia) ADA Digital (Thailand) Co Ltd (Bangladesh) Axiata Investments (Mauritius) 34.30% 35.70% (Formerly known as Adknowledge 26.69 Limited edotco Bangladesh Asia (Thailand) Co Ltd) Co. Ltd 26.69% (Mauritius) (Bangladesh) Axiata Investments LocalCube Commerce Asia Celcom Intelligence Sdn Bhd (Malaysia) Sdn Bhd 29.65% (Singapore) Limited Dialog Broadband Networks LocalCube Commerce Private Telecard (Private) Limited (Labuan) 10% (Private) Limited Komli Network Philippines Inc Limited 99.95% (Sri Lanka) (Sri Lanka) (Philippines) (India) PT Localcube Commerce 80.00% Indonesia Celcom Timur (Sabah) 42.95% 35% Sdn Bhd(Malaysia) Axiata SPV4 Sdn Bhd Celcom Planet Sdn Bhd Digital Reality (Private) Limited (Malaysia) (Sri Lanka) Dialog Television (Private) Limited (Malaysia) Axiata Lanka (Private) Limited (Sri Lanka) (Sri Lanka) 49.00% Communiq Broadband Network PLDT Malaysia Sdn Bhd Legend: 10.63% (Private) Limited Dialog Device Trading (Private) (Malaysia) Milvik AB (Sweden) (Sri Lanka) Limited Axiata Digital Labs (Private) 62.19% Axiata Digital = Key Operating Companies Innovation Fund Sdn Bhd (Sri Lanka) Limited 35.00% (Malaysia) 25% (Sri Lanka) Tune Talk Sdn Bhd = Wholly-owned Subsidiaries Dialog Axiata Digital Innovation Dialog Business Services (Private) (Malaysia) Fund (private) Limited Limited 83.32% (Sri Lanka) (Sri Lanka) = Non wholly-owned Subsidiaries Digital Health Dialog Axiata PLC 20.00% (Sri Lanka) ‡ Merchantrade Asia Sdn Bhd 10.05% 98.88% 53.20% (Malaysia) = Associates/Affiliates Unlockd Media Pty Ltd Dialog Finance PLC ‡ (Australia) Digital Health (Private) Limited (Sri Lanka) (Sri Lanka) = Normal Investment 15.12% 20.31% Sacofa Sdn Bhd Etobee Holding Pte Ltd 50.59% Digital Holdings Lanka (Private) (Malaysia) ‡ = Listed Companies (Indonesia) Headstart (Private) Limited Limited (Sri Lanka) (Sri Lanka) 99.03% 51.00% Merchantrade Digital 25% * = Company Limited by Guarantee 25% Services Sdn Bhd Dialog Axiata Digital Innovation Digital Commerce Lanka (Private) (Malaysia) Limited 0.97% Fund (Private) Limited 49.00% (Sri Lanka) (Sri Lanka) 26.00% Firstsource – Dialog Solutions (Private) Limited (Sri Lanka) .