Category: Uncategorized

Categories
Uncategorized

Shareholders’ Meeting

2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009

2024

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2024
Minutes of the 2024Annual General Meeting of Shareholders
Notice of the 2024 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2024
Copy of the Minutes of the Annual General Meeting of Shareholders FY2023
Profile of Directors who will retire by rotation and to be re-elected
Proxy
  • Proxy Form B
  • Proxy Form C
The Company’s Articles of Association in relation to the AGM
Identification Documents of shareholders and proxies
Guideline for attending the meeting to protect the outbreak of Coronavirus 2019 (COVID-19)
QR code downloading procedure for Annual Report
Map of the Meeting venue
Agenda Proposal
Annual General Meeting Agenda Proposal 2024

2023

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2023
Minutes of the 2023 Annual General Meeting of Shareholders
Notice of the 2023 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2023
Copy of the Minutes of the Annual General Meeting of Shareholders FY2022
Profile of Directors who will retire by rotation and to be re-elected
Profile of Certified Public Accountant
Proxy
  • Proxy Form B
  • Proxy Form C
The Company’s Articles of Association in relation to the AGM
Identification Documents of shareholders and proxies
Guideline for attending the meeting to protect the outbreak of Coronavirus 2019 (COVID-19)
QR code downloading procedure for Annual Report
Map of the Meeting venue
Agenda Proposal
Annual General Meeting Agenda Proposal 2023
 Registration form with Bar Code and Director’s Annual Report for the year 2020 in QR Code

2022

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2022
Minutes of the 2022 Annual General Meeting of Shareholders
Notice of the 2022 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2022
Copy of the Minutes of the Annual General Meeting of Shareholders FY2021
Profile of Directors who will retire by rotation and to be re-elected
Proxy
  • Proxy Form B
  • Proxy Form C
The Company’s Articles of Association in relation to the AGM
Identification Documents of shareholders and proxies
Guideline for attending the meeting to protect the outbreak of Coronavirus 2019 (COVID-19)
QR code downloading procedure for Annual Report
Map of the Meeting venue
Agenda Proposal
Annual General Meeting Agenda Proposal 2022

2021

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2021
Minutes of the 2021 Annual General Meeting of Shareholders
Notice of the 2021 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2021
Copy of the Minutes of the Annual General Meeting of Shareholders FY2020
Profile of Directors who will retire by rotation and to be re-elected
Brief profile of Directors who will be nominated to be new Directors
Proxy
  • Proxy Form B
  • Proxy Form C
The Company’s Articles of Association in relation to the AGM
Identification Documents of shareholders and proxies
Guideline for attending the meeting to protect the outbreak of Coronavirus 2019 (COVID-19)
QR code downloading procedure for Annual Report
Map of the Meeting venue
Agenda Proposal
Annual General Meeting Agenda Proposal 2021

2020

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2020
Minutes of the 2020 Annual General Meeting of Shareholders
Notice of the 2020 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2020
Copy of the Minutes of the Annual General Meeting of Shareholders FY2019
Profile of Directors who will retire by rotation and to be re-elected
Brief profile of the Certified Public Accountant
Proxy
  • Proxy Form B
  • Proxy Form C
The Company’s Articles of Association in relation to the AGM
Identification Documents of shareholders and proxies
Guideline for attending the meeting to protect the outbreak of Coronavirus 2019 (COVID-19)
QR code downloading procedure for Annual Report
Map of the Meeting venue
Agenda Proposal
Annual General Meeting Agenda Proposal 2020

2019

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2019
Minutes of the 2019 Annual General Meeting of Shareholders
Notice of the 2019 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2019
Copy of the Minutes of the Annual General Meeting of Shareholders FY2018
Profile of Directors who will retire by rotation and to be re-elected
Brief profile of the Certified Public Accountant
Proxy
  • Proxy Form B
  • Proxy Form C
The Company’s Articles of Association in relation to the AGM
Identification Documents of shareholders and proxies
QR code downloading procedure for Annual Report
Map of the Meeting venue
Agenda Proposal
Annual General Meeting Agenda Proposal 2019

2018

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2018
Minutes of the 2018 Annual General Meeting of Shareholders
Notice of the 2018 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2018
Copy of the Minutes of the Annual General Meeting of Shareholders FY2017
Detail of Directors who will retire by rotation and to be re-elected and detail of the nominated Director to replace the vacant position
Detail of the Nominated Director to be newly appointed
Announcements in relation to the Amendment of the Company’s Articles of Association
Proxy
  • Proxy Form B
  • Proxy Form C
The Company’s Articles of Association in relation to the AGM
Identification Documents of shareholders and proxies
Map of the Meeting venue
Agenda Proposal
Annual General Meeting Agenda Proposal 2018

2017

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2017
Minutes of the 2017 Annual General Meeting of Shareholders
Notice of the 2017 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2017
Proxy
  • Proxy Form B
  • Proxy Form C
Agenda Proposal
Annual General Meeting Agenda Proposal 2017

 

2016

Extraordinary General Meeting
Title Download
Minutes of the Extraordinary General Meeting
Minutes of the Extraordinary General Meeting of Shareholders No. 2/2016
Notice of theExtraordinary General Meeting
Invitation for the Extraordinary General Meeting of Shareholders No. 2/2016
Certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2016 held on 24 June, 2016
Opinion of the Independent Financial Advisor
Opinion of the Board of Directors and Audit Committee on the Independent Financial Advisor’s Report
Proxy Form B
Proxy Form C
Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2016
Minutes of the 2016 Annual General Meeting of Shareholders
Notice of the2016 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2016
Proxy
  • Proxy Form B
  • Proxy Form C
Agenda Proposal
Annual General Meeting Agenda Proposal 2016

2015

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2015
Minutes of the 2015 Annual General Meeting of Shareholders
Notice of the2015 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2015
Copy of the Minutes of the Annual General Meeting of Shareholders 2014
Director’s Annual Report for the year 2014
Brief Profiles of Directors who will retire by rotation and to be re-elected
Details of Substantial Preliminary Information of Convertible Debentures
Capital Increase Report Form (Form 53-4)
Proxy
  • Proxy Form B
  • Proxy Form C
The Company’s Articles of Association in relation to the AGM
Identification Documents of shareholders and proxies
Map of the Meeting venue
Agenda Proposal
Annual General Meeting Agenda Proposal 2015

2014

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2014
Minutes of the 2014 Annual General Meeting of Shareholders
Notice of the2014 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2014
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013
Brief Profile of Directors who will retire by rotation and to be re-elected
Details of the Company’s shares repurchase project for financial management purposes
Proxy Form B
Proxy Form C
The Company’s Articles of Association in relation to the AGM
Identification Documents of shareholders and proxies
Map of the Meeting place
Agenda Proposal
Annual General Meeting Agenda Proposal 2014

2013

Extraordinary General Meeting
Title Download
Minutes of the Extraordinary General Meeting
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2013
Notice of theExtraordinary General Meeting
Invitation for the Extraordinary General Meeting of Shareholders No. 1/2013
Proxy Form B
Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2013
Minutes of the 2013 Annual General Meeting of Shareholders
Notice of the2013 Annual General Meeting (Invitation)
Invitation for the Annual General Meeting of Shareholders FY 2013
Minutes of the Extraordinary General Meeting of Shareholders No. 2/2012
Brief Profile of Directors who will retire by rotation and to be re-elected
Letter of Contribution
The Company’s Articles of Association in relation to the AGM
Documents or evidences verifying the identity of the shareholder or a representative of the shareholder entitle to attend the meeting
Proxy Form B
Map of venue for the Annual General Meeting
Agenda Proposal
Annual General Meeting Agenda Proposal 2013

2012

Extraordinary General Meeting
Title Download
Notice of the 2012 Extraordinary General Meeting
Invitation for the Extraordinary General Meeting of Shareholders No. 2/2012
Proxy Form B No.2/2012
Invitation for the Extraordinary General Meeting of Shareholders No. 1/2012
Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2012
Minutes of the 2012 Annual General Meeting
Notice of the2012 Annual General Meeting
Invitation Notice To Annual General Shareholders Meeting 2012
Proxy Form B

2011

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2011
Minutes of the 2011 Annual General Meeting
Notice of the2011 Annual General Meeting
Invitation Notice To Annual General Shareholders Meeting 2011

2010

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2010
Minutes of the 2010 Annual General Meeting
Notice of the2010 Annual General Meeting
Invitation Notice To Annual General Shareholders Meeting 2010

2009

Annual General Meeting
Title Download
Minutes of the Annual General Meeting 2009
Minutes of the 2009 Annual General Meeting

Categories
Uncategorized

Board of Directors Members

Board of Directors Members

Independent Director

Miss KANOKRAT DEEMANGMEE

INDEPENDENT DIRECTOR
AUDIT COMMITTEE

Mr. THANAPHON KONGJIENG

INDEPENDENT DIRECTOR
CHAIRMAN OF THE AUDIT COMMITTEE

Mr. CHAROEN CHAROENATTAVIT

INDEPENDENT DIRECTOR
AUDIT COMMITTEE

Director

Mr. KANAME HASHIMOTO

CHAIRMAN OF THE BOARD OF DIRECTORS

Mr. TATSUYA KONOSHITA

CHAIRMAN OF EXECUTIVE COMMITTEE 
DIRECTOR

Mr. RIKI ISHIGAMI

CHIEF EXECUTIVE OFFICER
DIRECTOR

Mr. YUSUKE KOZUMA

DIRECTOR

Group Executives

Group Lease Public Company Limited (Thailand)

Mr. Riki Ishigami
Nationality Japanese

BG Microfinance Myanmar Co., Ltd. (Myanmar)
GL-AMMK Service Company Limited (Myanmar)
GL Leasing Company Limited (Laos)

Mr. Kaname Hashimoto
Nationality Japanese

PT Group Lease Finance Indonesia

Mr. Frederic-Alexandre Paul Laurent Solbani Nationality

Commercial Credit and Finance Public Limited Company (Sri Lanka)

Mr. Roshan S Egodage
Nationality Sri Lankan

Categories
Uncategorized

Asia Plus Securities Public Company Limited

Asia Plus Securities Public Company Limited

LINK-GL Business group

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