Form to Report on Names of Members and Scope of Work of the Audit Committee

Shareholders meeting's resolution

Summary Statement of Assets and Liabilities As of 31 March 2026

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2026

Financial Performance Quarter 1 (F45) (Unreviewed)

Financial Statement Quarter 1/2026 (Unreviewed/Unaudited)

Notification of director resignation

Appointment of director

Summary Statement of Assets and Liabilities As of 28 February 2026

Disclosure of invitation letter for the 2026 Annual General Meeting of Shareholders together with supporting documents and the 2025 Annual Report Form 56-1 One Report on the company's website (LHFG Logo Added )

Disclosure of invitation letter for the 2026 Annual General Meeting of Shareholders together with supporting documents and the 2025 Annual Report Form 56-1 One Report on the company's website

Determination of the Date of the 2026 Annual General Meeting of Shareholders and Dividend Payment (Additional directors approved by the regulatory authority) (Revised)

Determination of the Date of the 2026 Annual General Meeting of Shareholders and Dividend Payment (Additional directors approved by the regulatory authority) (Revised)

Determination of the Date of the 2026 Annual General Meeting of Shareholders and Dividend Payment

Management Discussion and Analysis Yearly Ending 31 Dec 2025

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2025 (Audited)

Summary Statement of Assets and Liabilities As of 31 January 2026

Notification of director resignation

The result of the invitation to minority shareholders to propose the agenda for the 2026 Annual General Meeting of Shareholders