) (collectively, the “Notifications on Connected Transactions”). Detail of the asset to be disposed 30,599,999 ordinary shares of NU, the equivalent of 90 of the total shares of NU at the approximate price of Baht
the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transactions dated 19 November 2003 (the "Notifications on Connected Transaction
), dated 29 October 2004 (including the amendments thereof) (“Notifications on Acquisition or Disposal of Assets”). The highest transaction size is 27.23 percent according to calculation basis based on total
prohibited characteristics as specified in notifications, rules, or orders1 issued by the Securities and Exchange Act of B.E. 2535(1992) in the part of prohibited characteristics of a securities company’s
trust for transactions in the capital market. Clause 4 This Notification shall not apply in cases where there are other notifications of the SEC Office regarding approval of auditors for any specific
4. A notifications of allegation, appointment, imposition of administrative sanction, consideration on appeal or any other matters shall be made in writing. Clause 5. In cases of urgency or where a
amended) (the “Connected Transaction Notifications”) as it is a transaction between the Company and Mr. Chanet who is the Managing Director, director and major shareholder of the Company, i.e. as of March
of Shareholders of LH Financial Group Public Company Limited and rated the company in "Excellent" level with the full assessment score of 100 for sixth consecutive year. Performance Evaluation of
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
Evaluation of 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