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

1.Date of the shareholders meeting:2026/04/20
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approve the allocation of net profit for the year 2025
to the statutory reserve and dividend payment
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
(1)Acknowledge the company's performance of the year 2025
(2)Approve the statements of financial position and the statements of
comprehensive income for the year ended December 31, 2025
5.Important resolutions (4)Elections for board of directors and
  supervisors:Approve appointment of 3 directors retired by rotation
to resume directorship for another term
(1)Mr. Pradit Sawattananond
(2)Mr. Piphob Veraphong
(3)Mr. Vichian Amornpoonchai
Appointment of a new director to replace Dr. Supriya Kuandachakupt
Ms. Nidaporn Assawateerakiat
6.Important resolutions (5)Any other proposals:
(1)Approve the directors' remuneration
(2)Approve the appointment of auditors and audit fee for the year 2026
7.Any other matters that need to be specified:
Acknowledge the interim dividend payment