::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 |
282,049,980 baht |
| Type of Share |
56,409,996 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 July 8th , 2010
| No. |
Shareholder's name |
Amount of shares
(shares) |
Percent of share
(%) |
| 1 |
Engine Holdings Asia Pte.Ltd. |
27,406,560 |
48.58 |
| 2 |
A.P.F Management Company Limited |
17,494,442 |
31.01 |
| 3 |
Mr. Samart Chiradamrong |
5,684,315 |
10.08 |
| 4 |
Mr. Somyod Suteerapornchai |
1,710,000 |
3.03 |
| 5 |
Mrs. Viroonsri Taifayongvichit |
1,163,000 |
2.06 |
| 6 |
Mrs. Buaboocha Rakpong |
397,100 |
0.70 |
| 7 |
Mr. Somboon Puenthong |
240,000 |
0.43 |
| 8 |
Mr. Pichit Burapawong |
211,300 |
0.37 |
| 9 |
Mrs. Wanna Laicharoenwong |
173,755 |
0.31 |
| 10 |
Ms. Katika Chiradamrong |
151,500 |
0.27 |
| |
Total |
56,409,996 |
|
|
:: Company's Board of Directors' structure
Directors
As at 22 April 2009, the company's Board
of
Directors of 8 directors was as follows:
|
| 1 |
Mr.Mitsuji |
Konoshita |
Chairman of the Board of Directors |
| 2 |
Mr. Samart |
Chiradamrong |
Vice Chairman of the Board of Directors |
| 3 |
Mr. Muneo |
Tashiro |
Director |
| 4 |
Mr. Chatchai |
Chotanakarn |
Chairman of the Independent Director
and Audit Committee |
| 5 |
Mr. Satit |
Rungkasiri |
Independent Director and Audit
Committee |
| 6 |
Ms. Jaranya |
Sangsukdee |
Independent Director and Audit
Committee |
| 7 |
Mr. Surasak |
Khemthongkam |
Director |
| 8 |
Mr. Deepong |
Sahachartsiri |
Director |
|
Management Team
As of May 31th, 2007 there were
seven
members of management as follows:
|
| 1 |
Mr. Samart |
Chiradamrong |
Managing Director |
| 2 |
Mr. Surasak |
Khemthongkum |
Credit and Marketing Manager |
| 3 |
Mr. Wanchai |
Boontham |
Collection Manager |
| 4 |
Miss.Watcharaporn |
Meruthong |
Accounting and Finance
Manager |
| 5 |
Mr. Somkid |
Charupaiboonphan |
Administration and Personnel
Manager |
6 |
Mr. Thosaporn |
Lerdbhan |
Information Technology
Manager |
|
|
