AXIATA GROUP BERHAD Unless Otherwise Stated, Shareholding Is 100% (Direct Shareholding)
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Group Corporate Structure* (as at 31 October 2020) AXIATA GROUP BERHAD Unless otherwise stated, shareholding is 100% (direct shareholding) 96.47% Axiata SPV1 Axiata Investments 1 Axiata Investments Celcom Axiata Berhad Axiata Digital Axiata Investments 63.00% 0.002% (India) Limited (Malaysia) (Labuan) Limited Services Sdn Bhd (Cambodia) Limited edotco Group Sdn Bhd (Labuan) Limited (Mauritius) (Labuan) (Malaysia) (Labuan) (Malaysia) (Labuan) Celcom Resources Berhad 81.69% Axiata SPV2 Berhad Axiata Investments 2 (Malaysia) Axiata Digital Advertising Sdn edotco Malaysia Sdn Bhd Axiata Investments (Malaysia) (India) Limited 72.48% (Malaysia) Tanjung Digital Sdn Bhd Bhd 79.998% (Malaysia) (Indonesia) Sdn Bhd (Mauritius) ADA Digital Singapore Pte Ltd (Malaysia) Axiata (Cambodia) Holdings Limited (Singapore) (Labuan) (Malaysia) Celcom Trading Sdn Bhd edotco Holdings (Labuan) (Malaysia) Axiata Management PT Axiata Digital Analytics 1% Limited Yiked Bina Sdn Bhd 99% Services Sdn Bhd Indonesia (Labuan) (Malaysia) (Indonesia) Smart Axiata 66.25% (Malaysia) Celcom Networks Adknowledge Asia Pacific (India) Co., Ltd PT XL Axiata Tbk Sdn Bhd Private Limited (Cambodia) (Malaysia) (Indonesia)‡ (India) 0.02% PT Axiata Digital Services Indonesia 99.98% edotco Investments (Labuan) On Site Services Sdn Bhd * (Indonesia) Limited (Malaysia) Axiata Foundation 70% 26.42% (Labuan) 50.00% Pi Pay Inernational Co., Ltd. PT One Indonesia Synergy Escape Axiata Sdn Bhd ** Komli Asia Holding Pte Ltd (Indonesia) (Malaysia) 0.00% # 99.99% (Hong Kong) (Singapore) Axiata Digital Bangladesh (Private) Limited edotco Services Lanka (Private) 87.50% edotco Investments Axiata Investments (UK) Reynolds (Bangladesh) 30% 95% Limited (Sri Lanka) Singapore Pte. Ltd Celcom Mobile Sdn Bhd Limited Holdings Limited PI PAY PLC (Singapore) PT Princeton Digital Group (Malaysia) (United Kingdom) (St. Kitts & Nevis) ** Adknowledge Asia Hong Kong Cambodia 25.1% Data Centres Limited Edotco Towers (Bangladesh) (Indonesia) Axiata Digital Capital Sdn Bhd 20% (Hong Kong) Limited (Malaysia) Celcom Properties 80.00% Edotco (Cambodia) Co., Ltd 80% (Bangladesh) Asian Towers Holdings Pte. Sdn Bhd Axiata Business Ncell Axiata Limited (Cambodia) Limited (Malaysia) (Singapore) Services Sdn Bhd (Previously Ncell Private 99.99% Edotco Pakistan (Malaysia) Limited) 85%PT Axiata Digital Capital (Private) Limited ADA Digital Philippines Inc. 99% 1% Indonesia 80.00% (Pakistan) Celcom eCommerce Sdn Bhd (Philippines) SADIF LP (Malaysia) (Indonesia) (Labuan) Xpand Investments (Labuan) Axiata Global Services Pte Ltd Edotco Towers Pakistan (Private) edotco Myanmar Limited Limited (Singapore) Limited (Myanmar) Celcom Retail Holding Sdn Bhd (Labuan) 98.51% 80% ** Adknowledge Asia Singapore (Pakistan) (Malaysia) Axiata Digital eCode Sdn Bhd Pte Ltd Edotco Lao 51% (Singapore) (Malaysia) Company Limited edotco Urban Infrashare 65.00% (Laos) ISOC edotco Towers, Inc. Ltd 68.69% 1.49% Suvitech Co., Ltd (Philipines) (Myanmar) Robi Axiata Limited Celcom Retail Sdn Bhd (Thailand) (Malaysia) (Bangladesh) Boost Holdings Sdn Bhd 34.30% 35.70% ADA Asia Malaysia Sdn Bhd (Malaysia) edotco Bangladesh (Malaysia) Co. Ltd Axiata SPV5 (Labuan) Limited (Bangladesh) RedDot Digital Limited Celcom Intelligence Sdn Bhd (Labuan) Apigate Sdn Bhd (Bangladesh) (Malaysia) (Malaysia) Dialog Broadband Networks Telecard (Private) Limited (Private) Limited Axiata Investments Legend: 99.00% (Sri Lanka) (Sri Lanka) PT ADA Asia Indonesia 80.00% (Singapore) Limited = Key Operating Companies (Indonesia) 99.99% 0.01% Celcom Timur (Sabah) (Labuan) Apigate India Services Private 35% Sdn Bhd(Malaysia) Limited Digital Realty (Private) Limited Dialog Device Trading (Private) = Wholly-owned Subsidiaries (India) (Sri Lanka) Limited Axiata Lanka (Private) Limited (Sri Lanka) (Sri Lanka) 49.00% ** PLDT Malaysia Sdn Bhd Axiata SPV4 Sdn Bhd = Non wholly-owned Subsidiaries Communiq Broadband Network Apigate Inc. Dialog Television (Private) Limited (Malaysia) (Malaysia) 99.85% (Formerly known as WSO2. (Private) Limited Axiata Digital Labs (Private) (Sri Lanka) = Associates/Affiliates ADA Digital (Thailand) Co Ltd Telco, Inc) (Sri Lanka) Limited 35.00% (Thailand) (USA) (Sri Lanka) Tune Talk Sdn Bhd Dialog Business Services (Private) = Normal Investment (Malaysia) 62.19% Axiata Digital Apigate (Private) Limited Limited 83.01% Innovation Fund Sdn Bhd (Formerly known as WSO2. (Sri Lanka) (Malaysia) Digital Health Dialog Axiata PLC 20.00% ‡ = Listed Companies Telco (Private) Limited) (Sri Lanka) ‡ Merchantrade Asia Sdn Bhd ** (Sri Lanka) 99.05% (Malaysia) Komli Network Philippines Inc 53.20% * = Company Limited by Guarantee (Philippines) 49% Digital Health (Private) Limited Dialog Finance PLC ‡ (Sri Lanka) (Sri Lanka) 15.12% Trust Axiata Digital Limited # = Negligible (Bangladesh) Sacofa Sdn Bhd 50.59% Digital Holdings Lanka (Private) (Malaysia) Headstart (Private) Limited Limited ** = Members voluntary winding-up (Sri Lanka) (Sri Lanka) 99.03% 51.00% 25% - - - = Effective Ownership Merchantrade Digital Dialog Axiata Digital Innovation Digital Commerce Lanka (Private) Services Sdn Bhd 0.97% Fund (Private) Limited Limited (Malaysia) 25% 49.00% (Sri Lanka) (Sri Lanka) Dialog Network Services (Private) Limited (Sri Lanka) 26.00% Firstsource – Dialog Solutions (Private) Limited (Sri Lanka) .