Equitable Treatment of Shareholders

Rights to Propose Agenda Items

The Board of Directors resolved to give minority shareholders a chance to propose agenda items in advance, starting from the 1/2551 ordinary shareholders' meeting. The resolution was notified in advance through the Company's website at www.lh.co.th and the Stock Exchange of Thailand's website, complete with the procedure to propose an agenda item and clear criteria in considering it. The Company's independent directors will consider and screen the proposed agenda items before submitting them to the Board of Directors. The agenda items approved by the Board of Directors shall be included in the next meeting's agenda. For the proposed agenda items that have not been approved by the Board of the Directors, the Company will notify the shareholders, along with the reasons and explanations for the rejections, at the Company's website.