Annual Report 2019

Notice of Annual General Meeting (CONT’D) AirAsia Investment Ltd (Labuan) 100% AirAsia Berhad 100% PT AirAsia Indonesia Tbk 49.25% AirAsia, Inc 40% Asia Aviation Capital Limited (Labuan) 100% PT Indonesia AirAsia 57.25% PT Garda Tawang Reksa Indonesia 67% Asiawide Airways Inc 100% Philippines AirAsia, Inc 98.8% AirAsia Japan Co Ltd 33% AirAsia (India) Limited 49% Thai AirAsia Co Ltd 45% AirAsia (Guangzhou) Aviation Service Limited Company 100% AirAsia SEA Limited (Thailand) 100% AirAsia (Mauritius) Ltd 100% AirAsia Corporate Services Limited (Labuan) 100% AirAsia Corporate Charter Sdn Bhd 100% Ground Team Red Holdings Sdn Bhd 50% Ground Team Red Sdn Bhd 98% SATS Ground Services Singapore Pte Ltd 80% AirAsia SEA Sdn Bhd 100% AirAsia Philippines, Inc 39.97% RedBeat Tech Academy Sdn Bhd 100% Rouge Aircraft 1 Limited (Labuan) 100% AAC 3 Pte Ltd (Singapore) 100% Asia Aviation Capital Pte Ltd (Singapore) 100% AAC 4 Pte Ltd (Singapore) 100% MadCience Consulting Sdn Bhd 100% Big Data for Humans Ltd (UK) 21% Big Data for Humans APAC Ltd (UK) 100% Big Data for Humans Pte Ltd (Singapore) 100% Asia Aviation Capital Ireland Limited 100% Clifden Aviation 1 Limited (Ireland) 100% Clifden Aviation 2 Limited (Ireland) 100% Clifden Aviation 3 Limited (Ireland) 100% Clifden Aviation 4 Limited (Ireland) 100% AirAsia Pte Ltd (Singapore) 100% AirAsia Technology Centre India Private Limited 100% AirAsia Go Holiday Sdn Bhd 100% AirAsia Exp Pte Ltd (Singapore) 100% 2% 20.95% AirAsia Group Berhad Corporate Structure (as at 30 June 2020) *the % represents voting shares/rights 34 MORE THAN JUST AN AIRLINE > CORPORATE STRUCTURE