Author: admin
admin
13 Jul 2021
Mr. Tatsuya Konoshita, Acting Chief Financial Officer of Group Lease Public Company Limited, revealed “on 12 July 2021, GLH paid the remaining portion of the Singapore Judgement against GLH and now the GLH judgement has been paid in full. In the 6 October 2020 decision, the High Court of Singapore ruled that GLH and other defendants are jointly and severally liable for damages amounting to around $70 million or roughly THB 2,187 million, approximately only 30% of what JTA had claimed. Most of the damages awarded, $49 million (approximately THB 1,527 million), related to the $50 million convertible debentures that was due to JTA in March 2020 but that GL withheld due to JTA’s actions.
By completing payment of the Singapore Judgement, this resolves one of the major concerns of KPMG in regards to the Company’s financial statements of 2020 and legal uncertainty. With the Singapore Judgement satisfied and the injunction against GLH removed, this is no longer a concern for our business and neither for KPMG and is a step forward to help us be able to disclose our 2020 financial statement.”
Mr. Riki Ishigami, Chief Executive Officer of Group Lease Public Company Limited, stated, “we are pleased to satisfy the Singapore Judgement against GLH. By completing payment for this judgement, we not only removed the injunction against GLH which will allow us to utilize all the assets of the Group for our shareholder’s benefit, but it also shows that the Company has the ability and financial strength to pay such a judgement. Now we can better focus on our business and move on to the next step for GL after the Covid situation improves.”
For more information, please contact
Sutisa Trikisyasopon / Phoomrapee Siriban
Siam PR Consultant Co., Ltd.
Tel. 0-2693-7835 Ext. 25 / 21
Mobile. 098-996-2454 / 081-587-5199
Categories
Shareholders’ Meeting
2025
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2025 | |
| 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 2025 | |
| Copy of the Minutes of the Annual General Meeting of Shareholders FY2024 | |
| Profile of Directors who will retire by rotation and to be re-elected | |
| Proxy | |
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| 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 2025 | |
Download2024
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 | |
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| 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 | |
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| 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 | |
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| 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 | |
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| 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 | |
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| 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 | |
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| 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 | |
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| 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 | |
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| 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 | |
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| 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 | |
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| 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
2011
2010
2009
Annual General Meeting
| Title | Download |
| Minutes of the Annual General Meeting 2009 | |
| Minutes of the 2009 Annual General Meeting | |
Categories
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
Monitoring
Monitoring
It is the duty and responsibility of the directors, executives and employees to acknowledge understand and comply strictly with the Company’s Code of Ethics while performing duties.
It is also the duty and responsibility of the executives or supervisor in all levels to monitor and be responsible to ensure that their subordinates have clearly acknowledged, understood and strictly complied with the Code of Ethics.
In case of any unclear practice, the supervisor according to supervision line or Human Resources or Internal Audit Manager should be consulted to ensure the appropriate compliance.
Disciplinary
Business Code of Ethics of the Company is considered to be one of the disciplines in which all directors and employees have to comply strictly. Disciplinary action shall be put against those employees who violate or do not comply with the Business Code of Ethics in accordance with the Work Rules and Regulations Manual of the Company B.E. 2559 (or the currently applied version) under Employees Disciplinary Action Section.