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

1.Date of the board of directors' resolution:2024/02/23
2.Shareholders meeting date:2024/04/22
3.Shareholders meeting location:Sathorn 1 Meeting Room, 4th floor,No.1
Q.House Lumpini Building, 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 for the year 2023
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, 2023
(2)Allocation of net profit for the year 2023 to the statutory reserve
and dividend payment
(3)Directors' remuneration
(4)Appointment of auditor and audit fee for the year 2024
(5)Amendments to the Articles of Association of the Company
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:2024/03/08
11.Book closure ending date:2024/03/08
12.Any other matters that need to be specified:Not Applicable