TH EN
::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
About GL Investor Relation
Products&Service Payment
News&Article Contact

GL Information
News For Investor
Annual Report
Financial Report
Shareholders Meeting
   


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