Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from
increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1
(Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General
Thailand's Private Sector Collective Action Coalition Against Corruption’s Certificate LH Financial Group Public Company Limited, Land and Houses Bank Public Company Limited and Land and Houses Fund Management
for sale of debt securities shall comply with the following rules: (1) a public offering of debt securities shall comply with the provisions in Part 1 and Chapter 1 of Part 2; (2) a private placement of
Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of
Directors has exercised due care in the consideration and examination of information and has opined that the private placement transaction is necessary and reasonable to the Company’s financial position and
: Certified Companies of Thailand's Private Sector Collective Action Coalition Against Corruption LH Financial Group Public Company Limited, Land and Houses Bank Public Company Limited and Land and Houses Fund
follows: LH Financial Group Public Company Limited Management Discussion and Analysis for the Year ended 31 December 2017 Page 3/21 Certified Companies of Thailand's Private Sector Collective Action