Rights of Shareholders

Annual General Meeting

Meeting invitation : 2018

In 2018, the Company held one shareholders’ meeting which was the 2018 annual general shareholders’ meeting, at 1.32 p.m. on April 26, 2018. The Company posted the invitation letter, enclosed with the documents related to each agenda item, on its website at www.lh.co.th 30 days prior the meeting date so that the shareholders had adequate time to study the information on each agenda before receiving the hard copies of the same documents by mail. The information which made available on the website was the same information that was sent to the shareholders in hard copies. The Company had sent the invitation letter and related documents 21 days prior to the meeting date which included details of each agenda and related information, as well as the opinions of the Board of Directors, voting methods and details of required documents shareholders needed to bring with them on the meeting date. In cases where any shareholders were unable to attend the meetings, the Company provided an alternative for them by sending the Proxy forms which were approved by Ministry of Commerce, together with the biographies of the independent directors which the Company had arranged to represent them at the meeting so that those shareholders who could not attend the meeting could authorize anyone or the independent directors to be their proxy.