No. Transacting Parties Nature of RRPT Class and relationship of the Related Parties Actual value 7. Thai AirAsia X Co. Ltd. [Registration No.: 0105556044936) (“TAAX”) Provision of the rights to operate scheduled air services under the trade name and livery of AAB Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin Nil 8. TAAX Provision of price risk management through fuel hedging with hedging counterparties, on behalf of TAAX Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin Nil 9. PT. Indonesia AirAsia Extra (Registration No.: 09.03.1.51.8912 ("IAAX") Provision of leasing of aircraft Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin Nil 10. IAAX Provision of the following shared services by AirAsia SEA:- a) Finance and accounting support operation services; b) People department support operation; c) Information and technology operation support services; d) Sourcing and procurement operation support services; and e) Innovation, commercial and technology services. Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin Nil 11. AAX Supply of in-flight entertainment system, hardware, software, content and updates by Rokki Interested Directors and Major Shareholders Tan Sri Tony Datuk Kamarudin Nil C O R P O R A T E G O V E R N A N C E A N N U A L R E P O R T 2 0 2 1 1 8 9
RkJQdWJsaXNoZXIy ODU0MjU5