Disclosure of Annual General Meeting of Shareholders of LH Financial Group Public Company Limited

1.Date of the board of directors' resolution:2023/02/23
2.Shareholders meeting date:2023/04/24
3.Shareholders meeting location:Sathorn 1 Meeting Room, 4th floor,
Q.House Lumpini Building, No 1 South Sathon Road, Thungmahamek,Sathon,
Bangkok 10120
4.Cause for convening the meeting (1)Reported matters:Not Applicable
5.Cause for convening the meeting (2)Acknowledged matters:
The company’s performance of the year 2022
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Statement of financial position and the statement of comprehensive income
for the year ended December 31, 2022
(2)Allocation of net profit for the year 2022 to the statutory reserve and
dividend payment
(3)Directors' remuneration
(4)Appointment of auditors and audit fee for the year 2023
(5)Issuing and offering the debt instrument (MTN) with ticket size of not
exceeding Baht 10 billion
7.Cause for convening the meeting (4)Election matters:
Appointment of directors to replace those retired by rotation.
8.Cause for convening the meeting (5)Other Proposals:Not Applicable
9.Cause for convening the meeting (6)Extemporary Motions:Not Applicable
10.Book closure starting date:2023/03/13
11.Book closure ending date:2023/03/13
12.Any other matters that need to be specified:Not Applicable