Equitable Treatment of Shareholders

Rights to Propose Agenda Items

The Board of Directors resolved to give minority shareholders a chance to propose agenda in advance. The resolution was notified on the Company's website at www.lh.co.th and that of the Stock Exchange of Thailand's, including the procedure to propose an agenda and clear criteria for the consideration of the agenda. The Company's independent directors will consider and screen the proposed agenda before submitting them to the Board of Directors. The agenda which have been approved by the Board of Directors shall be included in the next meeting's agenda. For the proposed agenda which have not been approved by the Board of the Directors, the Company will notify the shareholders with the rationale on the Company's website.