Important Resolutions of Annual General Meeting of Shareholders of LH Financial Group Public Company Limited

1.Date of the shareholders meeting:2022/04/20

2.Important resolutions (1)Profit distribution/ deficit

  compensation:

Acknowledgement of interim dividend payment at Baht 0.03 per share,

in the total amount of Baht 635,509,817.82 for the year 2021

The allocation of net profit for the year 2021 to the statutory reserve and

cash dividend payment at Baht 0.01 per share,

in the total amount of Baht 211,836,606.00

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

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

The company's performance of the year 2021 and

the 2021 annual report of the Board of Directors

The statements of financial position and the statements of

comprehensive income for the year ended December 31, 2021

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

  supervisors:

The appointment of directors to replace those retired by rotation

Mr. Pichai Dusdeekulchai

Mr. Khunawut Thumpomkul

Mr. Vichian Amornpoonchai

Mr. Shih, Jiing-Fuh

6.Important resolutions (5)Any other proposals:

Adoption of the minutes of the 2021 Annual General Meeting of Shareholders

The directors' remuneration

The appointment of auditors and audit fee for the year 2022

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