General Information about LH Financial Group Plc.
| The Company Name | LH Financial Group Public Company Limited |
| Symbol | LHFG |
| Registration Number | 0107552000081 |
| Type of Business | Holding Company Investment in 3 subsidiaries.
|
| Website | www.lhfg.co.th |
| Established | 2009 |
| First Trading Day in SET | 10 May 2011 |
| Head Office | 1 Q.House Lumpini Building, 5th Floor, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120 |
| Registered Share Capital | Baht 21,183,660,594 Consists of 21,183,660,594 ordinary shares |
| Paid-up Share Capital | Baht 21,183,660,594 Consists of 21,183,660,594 ordinary shares |
| Par Value | Baht 1 per share |
| Preferred Shares | None |
| Accounting Period | 1 January - 31 December |
| Contact | Head Office Telephone : 0 2359 0000 Fax : 0 2677 7223 The Company Secretary Telephone: 023590000 Ext. 2020, 2021, 2024 Email : presidentoffice@lhbank.co.th |
Investors can study more information of the company from the Annual Registration Statement (Form 56-1) which are disclosed in the website : www.sec.or.th and www.lhfg.co.th
| The Audit Committee | Mr. Pradit Sawattananond Member of the Audit Committee Telephone: 08 1868 1487 Email : PraditS@lhbank.co.th Dr. Supriya Kuandachakupt Member of the Audit Committee Telephone: 08 5901 5888 Email : supriyak@lhbank.co.th Mr. Pichai Dusdeekulchai Member of the Audit Committee Telephone: 09 8992 8295 Email : pichaid@lhbank.co.th |
| Auditors | Miss Ratana Jala Certified Public Accountant (Thailand), No.3734 and/or Miss Somjai Khunapasut Certified Public Accountant (Thailand), No.4499and/or Miss Rachada Yongsawadvanich Certified Public Accountant (Thailand), No.4951 Ms. Wanwilai Phetsang Certified Public Accountant (Thailand), No. 5315 EY Office Limited 193/136-137, 33rd Floor, Lake Rajada Office Complex, New Rajadapisek Road, Klongtoey, Bangkok 10110 |
| Telephone | 0 2264 0777 |
| Fax | 0 2264 0789-90 |
| Website | www.ey.com/th |
Companies under the Financial Group
| Land and Houses Bank Public Company Limited | |
| Head Office | 1 Q.House Lumpini Building, G, 1st, 5th, 6th, 32nd Floor, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120 |
| Registration Number | 0107548000234 |
| Registered Share Capital | Baht 20,000,000,000 |
| Paid-up Share Capital | Baht 20,000,000,000 |
| Telephone | 0 2359 0000 or 1327 |
| Fax | Fax |
| Website | www.lhbank.co.th |
| Auditors | EY Office Limited 193/136-137, 33rd Floor, Lake Rajada Office Complex, New Rajadapisek Road, Klongtoey, Bangkok 10110 Telephone : 0 2264 0777 Fax : 0 2264 0789-90 Website : www.ey.com/th |
| Land and Houses Securities Public Company Limited | |
| Head Office | 11 Q. House Sathon Building, M,10th Floor, South Sathon Road, Thungmahamek, Sathon, Bangkok10120 |
| Registration Number | 0107542000038 |
| Registered Share Capital | Baht 1,274,430,060 |
| Paid-up Share Capital | Baht 1,274,430,060 |
| Telephone | 0 2352 5100 |
| Fax | 0 2286 2681-2 |
| Website | www.lhsec.co.th |
| Auditors | EY Office Limited 193/136-137, 33rd Floor, Lake Rajada Office Complex, New Rajadapisek Road, Klongtoey, Bangkok 10110 Telephone : 0 2264 0777 Fax : 0 2264 0789-90 Website : www.ey.com/th |
| Land and Houses Fund Management Company Limited | |
| Head Office | 11 Q.House Sathon Building, 14th Floor, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120 |
| Registration Number | 0105551006645 |
| Registered Share Capital | Baht 300,000,000 |
| Paid-up Share Capital | Baht 300,000,000 |
| Telephone | 0 2286 3484 |
| Fax | 0 2286 3585 |
| Website | www.lhfund.co.th |
| Auditors | EY Office Limited 193/136-137, 33rd Floor, Lake Rajada Office Complex, New Rajadapisek Road, Klongtoey, Bangkok 10110 Telephone : 0 2264 0777 Fax : 0 2264 0789-90 Website : www.ey.com/th |
| Land and Houses Advisory Company Limited | |
| Head Office | 11 Q.House Sathon Building, M Floor, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120 |
| Registration Number | 0105545029400 |
| Registered Share Capital | Baht 20,000,000 |
| Paid-up Share Capital | Baht 20,000,000 |
| Telephone | 0 2352 5100 |
| Fax | 0 2286 2681-2 |
| Auditors | EY Office Limited 193/136-137, 33rd Floor, Lake Rajada Office Complex, New Rajadapisek Road, Klongtoey, Bangkok 10110 Telephone : 0 2264 0777 Fax : 0 2264 0789-90 Website : www.ey.com/th |
