Equitable Treatment of Shareholders

Rights to Propose Agenda Items

The Board of Directors has resolved to allow the shareholders to propose additional agenda in advance. The resolution was notified to all shareholders on the Company's website at www.lh.co.th and the website of the Stock Exchange of Thailand, including the procedure to propose an agenda and clear criteria for the consideration of adding the agenda in advance. The Company's independent directors will consider and screen the proposed agenda which were proposed by the shareholders 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.