transaction occurred on 17 August 2018 before the date on which the auditor duly audited the Company’s 2017 financial statements ended on 31 December 2017, i.e. 24 August 2018, the calculation of the

of the assets. The estimated fair value is THB 180,409 mn as of December 31, 2017 (stated in the disclosure notes to the audited 2017 financial statements no. 13 under “Investment Properties”). Table 3

Tuthong 90,000 Total 9,000,000 Board of Directors Mr. Phuwadit Apipatrawut Financial Data of PCCA The financial statements of PCCA (for the fiscal years 2015 – 2017) were audited by Mr. Suwat Pacharawanich

Apipatrawut Financial Data of PCCA The financial statements of PCCA (for the fiscal years 2015 – 2017) were audited by Mr. Suwat Pacharawanich, Certified Public Accountant No. 6582, Wattana Auditor Office, with

(THIS REPORT DISCUSSES PRINCIPAL CHANGES IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENT) LH FINANCIAL GROUP PUBLIC COMPANY LIMITED MANAGEMENT DISCUSSION AND ANALYSIS FOR THE YEAR ENDED 31 DECEMBER

applied as mentioned above to the Company’s best ability to reflect the financial performance based on actual business events, which may differ from the financial statements reviewed and/or audited by the

the Audit Committee and audited by the certified public accountant. Agenda 4 To consider approving the omission of allocation of net profit as legal reserve and the omission of dividend payment from the

ability to reflect the financial performance based on actual business events, which may differ from the financial statements reviewed and/or audited by the auditors authorized by the Securities and Exchange

estimated, and not guaranteed, for the ………… period ending as of …………….”; (2) specify clear and easy-to-understand information related to a sensitivity analysis that has been audited by an auditor or a

audited and affixed with signature in giving opinions in cases where such financial statements have been submitted to the SEC Office prior to the date on which the SEC Office imposes such suspension or