. (“Aukkrarawat”) To: President The Stock Exchange of Thailand In reference to: Clarification Letter on the Information in the Financial Statements Quarter 3 , ended 3 0 September 2 0 1 7 , as inquired by the Stock
consecutive year. However, the company’s securities has selected in the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares group in the SET100
. Performance Evaluation of Corporate Governance Thai Institute of Directors Association (IOD) disclosed the 2019 Corporate Governance evaluation result of Thai listed companies, LH Financial Group Public Company
12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No
Disposal of Asset of the Company Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Disposal of Asset of the Company (1st) 2. Information Memorandum on the Disposal
Exploration and Production Business recorded impairment losses of the exploration and evaluation expenditure from the cease Executive Summary 4 | Management Discussion and Analysis of Business Operation for the
plan; (2) Evaluation of the test results under (1) and preparation of the test evaluation report by the personnel in charge who is qualified, knowledgeable and independent; (3) Reporting result of the
continuity plan under Clause 6; (2) Evaluation of the test results under (1) and preparation of the test evaluation report by the personnel in charge who is qualified, knowledgeable and independent; (3
the followings task at least once each year: (1) Testing and reviewing of the business continuity plan under Clause 6; (2) Evaluation of the test results under (1) and preparation of the test evaluation