2018 Annual General Meeting of Shareholders to consider and approve the allocation of profit from the results of the Company’s business operation for the fiscal year ended March 31, 2018 and the dividend

ที่กำหนดให้แสดงด้วย มูลค่ายุติธรรม และหนี้สินตราสารอนุพันธ์ 16.1 หนี้สินทางการเงินที่กำหนดให้แสดงด้วยมูลค่ายุติธรรม (Financial liabilities designated at fair value through profit or loss) หมายถึง หนี้

acquired/ NTA of the Company N/A N/A N/A N/A N/A Not applicable because this is the disposition of assets. 2. Net Operating Profits % of Net Profit attributable to Proportionate Assets/ Net Profit of the

the Company N/A N/A N/A N/A N/A Not applicable because this is the disposition of assets. 2. Net Operating Profits % of Net Profit attributable to Proportionate Assets/ Net Profit of the Company* N/A N

at the total of Baht 280,000,000 as follows: Criteria Calculation Size of Transaction (Percent ) 1. Net tangible asset basis (NTA) (0.325x2,413,694.08/890,370,716) x 100 1/ 0.09 2. Net profit basis

1/ 0.09 2. Net profit basis -None- -None- 3. Consideration paid basis (280,000,000/ 996,219,806) x 100 2/ 28.10 4. Issuance of securities basis -None- -None- The highest transaction size 28.10 Remark

September 2017 Page 10/22 Profit before Bad Debts and Doubtful Accounts and Income Tax Expenses In the third quarter of 2017, the company and its subsidiaries had profit before bad debts and doubtful accounts

(1.9) 661.9 2.1 2,037.9 1,939.9 5.1 LH Financial Group Public Company Limited Management Discussion and Analysis for the Third Quarter ended 30 September 2017 Page 10/22 Profit before Bad Debts and

Fax. 0 2204 2616 Baht 324,999,779.28 as follows: Criteria Calculation Size of Transaction (Percent ) 1. Net tangible asset basis (NTA) (0.375x2,413,694.08/816,498,859) x 100 1/ 0.11 2. Net profit basis

. 1/2018. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period