Shareholders Meeting – Group Lease Public Company Limited https://grouplease.international Wed, 11 Aug 2021 09:26:10 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://grouplease.international/wp-content/uploads/2021/01/favicon.png Shareholders Meeting – Group Lease Public Company Limited https://grouplease.international 32 32 2009 https://grouplease.international/timeline_slider_post/2009/ Thu, 08 Jul 2021 08:51:44 +0000 https://grouplease.international/?post_type=timeline_slider_post&p=5777 Annual General Meeting
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Minutes of the Annual General Meeting 2009
Minutes of the 2009 Annual General Meeting
]]> 2010 https://grouplease.international/timeline_slider_post/2010-2/ Thu, 08 Jul 2021 08:51:18 +0000 https://grouplease.international/?post_type=timeline_slider_post&p=5776 Annual General Meeting
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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
]]> 2011 https://grouplease.international/timeline_slider_post/2011-2/ Thu, 08 Jul 2021 08:50:43 +0000 https://grouplease.international/?post_type=timeline_slider_post&p=5775 Annual General Meeting
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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
]]> 2012 https://grouplease.international/timeline_slider_post/2012-3/ Thu, 08 Jul 2021 08:49:34 +0000 https://grouplease.international/?post_type=timeline_slider_post&p=5774 Extraordinary General Meeting
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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
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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
]]> 2013 https://grouplease.international/timeline_slider_post/2013-3/ Thu, 08 Jul 2021 08:45:20 +0000 https://grouplease.international/?post_type=timeline_slider_post&p=5773 Extraordinary General Meeting
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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
]]> 2014 https://grouplease.international/timeline_slider_post/2014-3/ Thu, 08 Jul 2021 08:43:59 +0000 https://grouplease.international/?post_type=timeline_slider_post&p=5772 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
]]> 2015 https://grouplease.international/timeline_slider_post/2015-3/ Thu, 08 Jul 2021 08:42:40 +0000 https://grouplease.international/?post_type=timeline_slider_post&p=5771 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
]]> 2016 https://grouplease.international/timeline_slider_post/2016-3/ Thu, 08 Jul 2021 08:40:15 +0000 https://grouplease.international/?post_type=timeline_slider_post&p=5770 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
]]> 2017 https://grouplease.international/timeline_slider_post/2017-3/ Thu, 08 Jul 2021 07:54:49 +0000 https://grouplease.international/?post_type=timeline_slider_post&p=5769 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

 

]]> 2018 https://grouplease.international/timeline_slider_post/2018-3/ Thu, 08 Jul 2021 07:49:45 +0000 https://grouplease.international/?post_type=timeline_slider_post&p=5768 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
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