Announcement on behalf of LH Financial Group Public Company for Important Resolutions of Annual General Meeting of Shareholders

1.Date of the shareholders meeting:2025/04/21

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Approve the allocation of net profit for the year 2024

to the statutory reserve and dividend payment

3.Important resolutions (2)Amendments to the corporate charter:N/A

4.Important resolutions (3)Business report and financial statements:

(1)Acknowledge the company's performance of the year 2024

(2) Approve the statements of financial position and the statements of

comprehensive income for the year ended December 31, 2024

5.Important resolutions (4)Elections for board of directors and

  supervisors:Approve the appointment of directors to replace those

retired by rotation

(1) Mr. Naporn Sunthornchitcharoen Director

(2)Mr. Khunawut Thumpomkul Director

(3)Mr. Pichai Dusdeekulchai Independent Director

(4) Mr. Shih, Jiing-Fuh Director

6.Important resolutions (5)Any other proposals:

(1)Approve the directors' remuneration

(2)Approve the appointment of auditors and audit fee for the year 2025

(3)Approve the issuance and offering of debt instruments (MTN) with

ticket size   of not exceeding Baht 10,000 million

7.Any other matters that need to be specified:NA