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

1.Date of the shareholders meeting:2024/04/22
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approve the allocation of net profit for the year 2023
to the statutory reserve and dividend payment
3.Important resolutions (2)Amendments to the corporate charter:
Approve the amendment of the Articles of Association of the company
4.Important resolutions (3)Business report and financial statements:
(1)Acknowledge the company's performance of the year 2023
(2)Approve the statements of financial position and the statements
of comprehensive income for the year ended December 31, 2023
5.Important resolutions (4)Elections for board of directors and
  supervisors:Approve the appointment of directors to replace those
retired by rotation
(1)Dr. Vorapol    Socatiyanurak Chairman
(2)Mr. Wu, Kuo-Chin Vice Chairman
(3)Mr. Lee, Yu-Chou Director
(4)Mr. Vichian Amornpoonchai Director
6.Important resolutions (5)Any other proposals:
(1)Approve the directors' remuneration
(2)Approve the appointment of auditors and audit fee for the year 2024
7.Any other matters that need to be specified:NA