Announcement on behalf of LH Securities regarding the change of the accounting firm and CPA for audit of the financial statements from 2024
1.Date of the board of directors resolution
(Date of occurrence of the event):2024/04/05
2.Name of the original accounting firm:EY Office Limited
3.Name of the original CPA 1:Bongkot Kriangphanamorn
4.Name of the original CPA 2:NA
5.Name of the new accounting firm:KPMG Phoomchai Audit Ltd.
6.Name of the new CPA 1:Orawan Chotiwiriyakul
7.Name of the new CPA 2:NA
8.Reason for the replacement:Expiration of the annual engagement and alignment
with CTBC group auditor.
9.Specify whether the company or the original CPA
decided to terminate or discontinue the appointment:The company decided to
discontinue the appointment.
10.The date the company notified or was notified
by the CPA about the termination:2024/4/05
11.Were there adjustments to or suggestions on major
internal control improvement matters in financial
report that have been filed or are being prepared
n the last 2 fiscal years:No
12.Was there any divergence in opinion between the Company
and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):No
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):No
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:Yes
15.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 7 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):No