to the general shareholder meeting before the state of emergency declared was announced in all regions of the Kingdom of Thailand on 25 March 2020, which begins on 26 March 2020 to 30 April 2020 due to
consider approving determination of the date of Extraordinary General Meeting No.1/2019 within March 2019. The venue of the meeting is to be announced. The agenda items of the meeting shall be as follows
of Shareholders No. 1/2019 to consider approving determination of the date of Extraordinary General Meeting No.1/2019 within March 2019. The venue of the meeting is to be announced. The agenda items of
consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of Governors of the
persons as well as the shareholder of the Company. Therefore, the Company has disclosed the details of transaction on 10 April 2018 which is the completion date of such transaction. Please be informed
affect to the Company, relevant persons as well as the shareholder of the Company. Therefore, the Company has disclosed the details of transaction on 10 April 2018 which is the completion date of such
Corporate Governance Thai Institute of Directors Association (IOD) disclosed the 2018 Corporate Governance evaluation result of Thai Listed Companies, LH Financial Group Public Company Limited was rated in
Analysis for the year ended 31 December 2019 Page 4/22 Performance Evaluation of Corporate Governance The Thai Institute of Directors Association (IOD) disclosed the result of 2019 corporate governance
Association. Performance Evaluation of Corporate Governance of the Year 2016 Thai Institute of Directors Association (IOD) disclosed the result the 2016 Corporate Governance Report evalution of Thai Listed
. Performance Evaluation of Corporate Governance of the Year 2016 Thai Institute of Directors Association (IOD) disclosed the result the 2016 Corporate Governance Report evalution of Thai Listed Companies, LH