Shareholders' Meeting | LH Financial Group Public Company Limited (LHFG)

Year 2026
Criteria for Minority Shareholders' proposal
Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2026 Annual General Meeting of Shareholders	Download
Agenda Proposal of the 2026 Annual General Meeting of Shareholders Form	Download
Nominating persons to be elected as the Company Directors of 2026 Annual General Meeting of Shareholders Form	Download
Personal Profile of nominating persons to be elected as the Company Directors of 2026 Annual General Meeting of Shareholders Form	Download
Question Proposal in advance of 2026 Annual General Meeting of Shareholders Form	Download
Privacy Notice For Criteria for Minority Shareholders to Propose Matters for the Board of Directors to Consider Putting on the Agenda for the 2026 Annual General Meeting of Shareholders	Download
The result of the invitation to Minority Shareholders to propose the Agenda for the 2026 Annual General Shareholders Meeting	Download

Request Form for Form 56-1 One Report and Proxy Form

Shareholders who wish to obtain a hard copy of meeting documents in hard copy are kindly requested to complete the form below.

Shareholder Number

Full Name

First Name*

Last Name*

Address

House Number/Moo*

Alley/Road*

Province*

District*

Sub-District*

Post Code

Telephone*

I/We would like to request a hard copy of the following documents.

Form 56-1 One Report

Proxy Form :

Proxy Form A Proxy Form B (Recommended) Proxy Form C

I hereby certify that the information specified above, including personal data given to the company, is correct and true in all respects, and intend to give it to the company for the company's officers to contact me according to the objectives that I have given.

I have read, understood, and acknowledged the details of the collection, use, and disclosure of personal data, including my rights, in accordance with the announcement of the company's privacy notice. Click here for more information.