::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 |
|
|
