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::General Information

Company Name Group Lease Public Company Limited.
Registration Number

0107537000327 (old number Bor Mor Jor. 279)

Core Business Hire purchase financing of motorcycles.
Location

63 Soi 1 Thetsabannimitrtai Road,
Ladyao, Chatuchak, Bangkok 10900.

Registered Capital 431,500,000 baht
Paid-up Capital 311,605,980 baht
Type of  Share

62,321,196 Ordinary shares at par value of
5.00 baht per share.

Home Page www.grouplease.co.th
E-mail
Tel 0-2580-7555
Fax 0-2954-2902-3

Corporations in which Group Lease PCL holds
more than 10% of shares.: None

Securities Common Stock
Share Registrar

Thailand Securities Depository Co., Ltd.
62 The Stock Exchange of Thailand Building
4,6-7th  Floor, Rachadapisek Road,
Klongtoey, Bangkok 10110.
Tel  : 0-2229-2800 or 0-2654-5599
Fax : 0-2359-1259
Call center : 0-2229-2888

Website http://www.tsd.co.th
Auditor Ms. Pimjai Manitkajohnkit 
Certified Public Account (Thailand) No. 4521
Ernst & Young Office Limited
33rd Floor, Lake Rajada Office Complex
193/136-137 Rajadapisek Road Klongtoey,
Bangkok 10110 
Tel.  0-2264-0777 
Fax   0-2661-9192
Email ernstyoung.thailand@th.ey.com
Legal Advisor

Mr. Kaptan Jeerasete
63 Soi 1 Thetsabannimitrtai Road,
Ladyao, Chatuchak, Bangkok 10900.
Tel. 0-2580-7555
Fax. 0-2954-2902-3

:: Structure of capital

Top Ten shareholders as at October 6th , 2011
No. Shareholder's name
Amount of shares
(shares)
Percent of share
(%)
1 Engine Holdings Asia Pte.Ltd.
27,406,560
43.98
2 A.P.F Holdings Company Limited
14,146,042
22.70
3 Thai NVDR Company Limited
3,042,900
4.88
4 Mr. Prayuth Eua wattana
1,901,000
3.05
5 Mr. Harkishin Tanwani
1,000,000
1.6
6 Mr. Sompong Silpsomboon
550,000
0.88
7 Mr. Dom Ruengsomboon
500,000
0.8
8 Mr. Visooth Foofuengmongkolkij
482,000
0.77
9 Mr. Ampon Deelertwong
450,000
0.72
10 Mr. Somsak Booranaboonwong
430,000
0.69
  Total
62,321,196
:: Company's Board of Directors' structure

Directors As at June 15th, 2011 the company's Board
of Directors of 10 directors was as follows:
1 Mr. Mitsuji Konoshita Chairman of the Board of Directors
2 Mr. Tatsuya Konishita Director
3 Mr. Muneo Tashiro Director
4 Mr. Deepong Sahachartsiri Director
5 Mr. Somchai Limpattanasin Director
6 Mr. Worasak Kriengkomol Director
7 GeneralSuebsan Dardarananda President of Audit Committee and Independent Director
8 Mr. Sonit Pitchyangkul Audit Committee and Independent Director
9 Mr. Poldej Terdpitakwanij Audit Committee and Independent Director
10 Mr. Krit Panrattanamala Audit Committee and Independent Director
Management Team As of June 1st, 2011 there were
seven members of management as follows:
1 Mr. Paiboon Chaibenjaphol General Manager
2 Mr. Kaptain Jeerasete Credit and Marketing Manager
3 Mr. Kittichai Maneenon Collection Manager
4 Ms. Aujara Chaiyana Accounting and Finance
Manager
5 Mr. Somkid Charupaiboonphan Administration and Personnel
Manager
6 Mr.Wanchalerm Wongpan Information Technology Manager
About GL Investor Relation
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News&Article Contact

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Annual Report
Financial Report
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  ::  Investor Relations Contact Person
       -Mr.Deepong Sahachartsiri -
  ::  Tel. 0-2580-7555   Ext.  5023
  ::  Fax.  0-2954-2902-3