Announcement on behalf of LH Financial Group Public Company for Important Resolutions of Annual General Meeting of Shareholders

1.Date of the shareholders meeting:2023/04/24

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Approved the allocate the net profit of 2022 in the amount of

Baht 19,000,000 to the statutory reserve and pay cash dividend at

Baht 0.010 per share in the total amount of Baht 211,836,606

3.Important resolutions (2)Amendments to the corporate charter:NA

4.Important resolutions (3)Business report and financial statements:

1.Acknowledged the company's performance of the year 2022

2.Approved the statements of financial position and the statements of

comprehensive income for the year ended December 31, 2022

5.Important resolutions (4)Elections for board of directors and

  supervisors:Approved the appointment of directors to replace those retired

by rotationn

(1)Mr. Pradit Sawattananond

(2)Dr. Supriya Kuandachakupt

(3)Prof. Piphob Veraphong

(4)Mr. Naporn Sunthornchitcharoen

6.Important resolutions (5)Any other proposals:

1.Approved the directors' remuneration

2.Approved the appointment of auditors and audit fee for the year 2023

3.Approved the issuance and offering of debt instruments (MTN) with ticket

size of not exceeding Baht 10,000 million

7.Any other matters that need to be specified:NA