Rights to Propose Agenda Items
The Board of Directors has resolved to allow the Company to allow the shareholders to have the right to propose additional agenda items in advance. The resolution must have been informed to all shareholders on the Company's website at www.lh.co.th and also the website of the Stock Exchange of Thailand, including the method for proposing the agenda and the criteria for considering adding agendas to the meeting agenda clearly in advance. The Company's independent directors shall consider and screen the agenda proposed by the shareholders before submitting then to the Board of Directors. The matters approved by the Board of Directors will be included as the agenda for the next. For the proposed agendas which are not approved by the Board of the Directors, the Company will inform the shareholders with the rationale on the Company's website.