| Year 2023 | |
|---|---|
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2023 Annual General Meeting of Shareholders |  |
| Agenda Proposal of the 2023 Annual General Meeting of Shareholders Form | |
| Nominating persons to be elected as the Company Directors of 2023 Annual General Meeting of Shareholders Form | |
| Personal Profile of nominating persons to be elected as the Company Directors of 2023 Annual General Meeting of Shareholders Form | |
| Question Proposal in advance of 2023 Annual General Meeting of Shareholders Form | |
| Privacy Notice For Criteria for Minority Shareholders to Propose Matters for the Board of Directors to Consider Putting on the Agenda for the 2023 Annual General Meeting of Shareholders | |
| The result of the invitation to Minority Shareholders to propose the Agenda for the 2023 Annual General Shareholders Meeting | |
| Year 2022 | |
|---|---|
| Minutes of the 2022 Annual General Meeting of Shareholders | |
| Invitation Letter | |
| An Invitation Letter to the 2022 Annual General Meeting of Shareholders | |
| Attachment | |
| A copy of the minutes of the 2021 Annual General Meeting of Shareholders | |
| 2021 Annual Report Form 56-1 One Report and a copy of the statements of financial position and the statements of comprehensive income for the year ended December 31, 2021 (contained in the 2021 annual report in QR code for download.) |
|
| Supporting documents for the meeting’s agenda 1- 7 and the biographies of directors who retired by rotation will be proposed to the shareholders to appoint them for another term | |
| Details of registration, attendance and document verification Proxy, voting and method of vote counting | |
| Company’s Articles of Association specifically for shareholders’ meeting | |
| Proxy Form | |
| - Proxy Form A | |
| - Proxy Form B | |
| - Proxy Form C | |
| - The biographies of independent directors who will be the proxy to attend the meeting on behalf of shareholders and definition of independent directors | |
| Map of venue for broadcasting the 2022 Annual General Meeting of Shareholders | |
| Request for printed copy of 2021 Annual Report Form 56-1 One Report | |
| Privacy notice for Annual General Meeting of Shareholders | |
| 2022 e-Shareholder Meeting Process | View |
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2022 Annual General Meeting of Shareholders | |
| Agenda Proposal of the 2022 Annual General Meeting of Shareholders Form | |
| Nominating persons to be elected as the Company Directors of 2022 Annual General Meeting of Shareholders Form | |
| Personal Profile of nominating persons to be elected as the Company Directors of 2022 Annual General Meeting of Shareholders Form | |
| Question Proposal in advance of 2022 Annual General Meeting of Shareholders Form | |
| The result of the invitation to Minority Shareholders to propose the Agenda for the 2022 Annual General Shareholders Meeting | |
| Year 2021 | |
|---|---|
| Minutes of the 2021 Annual General Meeting of Shareholders | |
| Invitation Letter | |
| An invitation letter to the 2021 Annual General Meeting of Shareholders | |
| Attachment | |
| A copy of the minutes of the 2020 Annual General Meeting of Shareholders | |
| 2020 annual report and copy of the statements of financial position and the statements of comprehensive income for the year ended December 31, 2020 ( contained in the 2020 annual report in QR code format and the registration form must be presented on the meeting date.) | |
| Supporting documents for the meeting’s agenda 1- 7 and the biographies of directors who will be proposed to the shareholders to appoint as directors | |
| Details of the shareholders’ registration and document verification before the meeting, proxy, voting, and method of vote counting | |
| Company’s Articles of Association specifically for shareholders’ meeting | |
| Proxy Form | |
| - Proxy Form A | |
| - Proxy Form B | |
| - Proxy Form C | |
| - The biographies of independent directors who will be the proxy to attend the meeting on behalf of shareholders and the definition of independent directors | |
| Map of venue for the 2021 Annual General Meeting of Shareholders How to use the QR code to download the 2020 annual report | |
| Annual report request form | |
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2021 Annual General Meeting of Shareholders | |
| Agenda Proposal of the 2021 Annual General Meeting of Shareholders Form | |
| Nominating persons to be elected as the Company Directors of 2021 Annual General Meeting of Shareholders Form | |
| Personal Profile of nominating persons to be elected as the Company Directors of 2021 Annual General Meeting of Shareholders Form | |
| Question Proposal in advance of 2021 Annual General Meeting of Shareholders Form | |
| The result of the invitation to Minority Shareholders to propose the Agenda for the 2021 Annual General Shareholders Meeting | |
| Year 2020 | |
|---|---|
| Minutes of the 2020 Annual General Meeting of Shareholders | |
| Invitation Letter | |
| An invitation letter to the 2020 Annual General Meeting of Shareholders | |
| Attachment | |
| A copy of the minutes of the 2019 Annual General Meeting of Shareholders | |
| 2019 annual report and copy of the statements of financial position and the statements of comprehensive income for the year ended December 31, 2019 (contained in the 2019 annual report in QR code format and the registration form must be presented on the meeting date.) | |
| Supporting documents for the meeting agenda item 1-8 and the biographies of directors proposed to shareholders to be appointed as directors | |
| Details of the shareholders’ registration and document verification before the meeting, proxy, voting, and method of vote counting | |
| Company’s Articles of Association specifically relating to the shareholders meeting | |
| Proxy Form | |
| - Proxy Form A | |
| - Proxy Form B | |
| - Proxy Form C | |
| - The biographies of independent directors who will be the proxy to attend the meeting on behalf of shareholders and the definition of independent directors | |
| Map of venue for the 2020 Annual General Meeting of Shareholders QR code downloading procedures for the 2019 annual report |
|
| Annual report request form | |
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2020 Annual General Meeting of Shareholders | |
| Agenda Proposal of the 2020 Annual General Meeting of Shareholders Form | |
| Nominating persons to be elected as the Company Directors of 2020 Annual General Meeting of Shareholders Form | |
| Personal Profile of nominating persons to be elected as the Company Directors of 2020 Annual General Meeting of Shareholders Form | |
| Question Proposal in advance of 2020 Annual General Meeting of Shareholders Form | |
| The result of the invitation to Minority Shareholders to propose the Agenda for the 2020 Annual General Shareholders Meeting | |
| Year 2019 | Minutes of the 2019 Annual General Meeting of Shareholders | |
|---|---|
| Invitation Letter | |
| An invitation letter to the 2019 Annual General Meeting of Shareholders | |
| Attachment | |
| A copy of the Minutes of the 2018 Annual General Meeting of Shareholders | |
| The 2018 annual report and the copy of the statements of financial position and the statements of comprehensive income for the year ended 31 December 2018 (appears in the 2018 annual report in QR Code format and the registration form must bring this document to the meeting) | |
| Supporting documents for the meeting agenda 1 to 9 and the biographies of directors who will be proposed to shareholders to elect them as the directors | |
| Explanation of the shareholder registration and presentation of documents before attending the meeting, proxies, voting, and method of counting votes | |
| The company’s Articles of Association specifically relating to the shareholders’ meeting | |
| Proxy Form | |
| - Proxy Form A | |
| - Proxy Form B | |
| - Proxy Form C | |
| - The biographies of independent directors who will be the proxy to attend the meeting on behalf of shareholders and the definition of independent directors | |
| Map of venue for the 2019 Annual General Meeting of Shareholders | |
| The annual report request form | |
| QR Code Downloading Procedures for the 2018 Annual Report | |
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2019 Annual General Meeting of Shareholders | |
| Agenda Proposal of the 2019 Annual General Meeting of Shareholders Form | |
| Nominating persons to be elected as the Company Directors of 2019 Annual General Meeting of Shareholders Form | |
| Personal Profile of nominating persons to be elected as the Company Directors of 2019 Annual General Meeting of Shareholders Form | |
| Question Proposal in advance of 2019 Annual General Meeting of Shareholders Form | |
| The result of the invitation to Minority Shareholders to propose the Agenda for the 2019 Annual General Shareholders Meeting | |
| Year 2018 | |
|---|---|
| Minutes of the Meeting | |
| Minutes of the 2018 Annual General Meeting of Shareholders | |
| Invitation Letter | |
| An Invitation Letter for the 2018 Annual General Meeting of Shareholders | |
| Attachment | |
| A Copy of the Minutes of the No. 1/2017 Extraordinary General Meeting of Shareholders | |
| Supporting documents for the meeting’s agenda 1 to 8 and the biographies of directors who retired by rotation and will be proposed to shareholders to re-elect them for another term | |
| Explanation of the shareholder registration and presentation of documents before attending the meeting, proxies, voting, and method of counting votes | |
| The company’s Articles of Association specifically for the shareholders’ meeting | |
| Proxy Form | |
| - Proxy Form A | |
| - Proxy Form B | |
| - Proxy Form C | |
| - The biographies of independent directors who will be the proxy to attend the meeting on behalf of shareholders and the definition of independent directors | |
| Map of venue for the 2018 Annual General Meeting of Shareholders | |
| The paper annual report request form | |
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2018 Annual General Meeting of Shareholders | |
| Agenda Proposal of the 2018 Annual General Meeting of Shareholders Form | |
| Nominating persons to be elected as the Company Directors of 2018 Annual General Meeting of Shareholders Form | |
| Personal Profile of nominating persons to be elected as the Company Directors of 2018 Annual General Meeting of Shareholders Form | |
| Question Proposal in advance of 2018 Annual General Meeting of Shareholders Form | |
| The result of the invitation to Minority Shareholders to propose the Agenda for the 2018 Annual General Shareholders Meeting | |
| Year 2017 | |
|---|---|
| Minutes of the Meeting | |
| Minutes of the 1/2017 Extraordinany General Meeting of Shareholders | |
| Invitation Letter Extraordinary General Meeting of Shareholders | |
| An invitation for the 1/2017 Extraordinary General Meeting of Shareholders | |
| Attachment | |
| A copy of the Minutes of the 2017 Annual General Meeting of Shareholders | |
| Supporting documents for the meeting’s agenda 1 to 6 | |
| Capital Increase Report Form (F 53-4) | |
| Information Memorandum of the Offering of Newly Issued Ordinary Shares under the Private Placement Scheme | |
| Request Form for Shareholders’ Meeting Resolution to Approve Acquisition of New Securities without Requirement to Make a Tender Offer for All Securities of the Business (Form 247-7) | |
| Report on the Opinion of the Independent Financial Advisor on the Waiver of the Tender Offer for All Securities of the Company by virtue of the resolution of the Company's shareholders meeting | |
| Explanation of the shareholder registration and presentation of documents before attending the meeting, proxies, voting, and method of counting votes | |
| The company’s Articles of Association specifically for the shareholders’ meeting | |
| Proxy Form | |
| - Proxy Form A. | |
| - Proxy Form B. | |
| - Proxy Form C. | |
| - The biographies of independent directors who will be the proxy to attend the meeting on behalf of shareholders | |
| - The Definition of Independent Directors | |
| Map of Venue for the 1/2017 Extraordinary General Meeting of Shareholders | |
| Minutes of the Meeting | |
| Minutes of the 2017 Annual General Meeting of Shareholders | |
| Invitation Letter | |
| An Invitation Letter for the 2017 Annual General Meeting of Shareholders | |
| Attachment | |
| A Copy of the Minutes of the 2016 Annual General Meeting of Shareholders | |
| Supporting documents for the meeting’s agenda 1 to 8 and the biographies of directors who retired by rotation and will be proposed to shareholders to re-elect them for another term | |
| Explanation of the shareholder registration and presentation of documents before attending the meeting, proxies, voting, and method of counting votes | |
| The company’s Articles of Association specifically for the shareholders’ meeting | |
| Proxy Form | |
| - Proxy Form A | |
| - Proxy Form B | |
| - Proxy Form C | |
| - The biographies of independent directors who will be the proxy to attend the meeting on behalf of shareholders and the definition of independent directors | |
| Map of venue for the 2017 Annual General Meeting of Shareholders | |
| The paper annual report request form | |
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2017 Annual General Meeting of Shareholders | |
| Agenda Proposal of the 2017 Annual General Meeting of Shareholders Form | |
| Nominating persons to be elected as the Company Directors of 2017 Annual General Meeting of Shareholders Form | |
| Personal Profile of nominating persons to be elected as the Company Directors of 2017 Annual General Meeting of Shareholders Form | |
| Question Proposal in advance of 2017 Annual General Meeting of Shareholders Form | |
| Year 2016 | |
|---|---|
| Minutes of the Meeting | |
| Minutes of the 2016 Annual General Meeting of Shareholders | |
| Invitation Letter | |
| An Invitation Letter for the 2016 Annual General Meeting of Shareholders | |
| Attachment | |
| A Copy of the Minutes of the 2015 Annual General Meeting of Shareholders | |
| Supporting documents for the meeting's Agenda 1-7 | |
| Explanation of the shareholder registration and the document presenting before the meeting, proxies, voting, and method of counting votes | |
| The company's Articles of Association specifically for the shareholders' meeting | |
| Proxy Form | |
| - Proxy Form A | |
| - Proxy Form B | |
| - Proxy Form C | |
| - The biographies of independent directors who will be the proxy to attend the meeting on behalf of shareholders | |
| - The Definition of Independent Directors | |
| Map of venue for the 2016 Annual General Meeting | |
| The form to request the Annual Report in paper form | |
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2016 Annual General Meeting of Shareholders | |
| Agenda Proposal of the 2016 Annual General Meeting of Shareholders Form | |
| Nominating persons to be elected as the Company Directors of 2016 Annual General Meeting of Shareholders Form | |
| Personal Profile of nominating persons to be elected as the Company Directors of 2016 Annual General Meeting of Shareholders Form | |
| Question Proposal in advance of 2016 Annual General Meeting of Shareholders Form | |
| The result of the invitation to Minority Shareholders to propose the Agenda for the 2016 Annual General Shareholders Meeting | |
| Year 2015 | |
|---|---|
| Minutes of the Meeting | |
| Minutes of the 2015 Annual General Meeting of Shareholders | |
| Invitation Letter | |
| An Invitation Letter for the 2015 Annual General Meeting of Shareholders | |
| Attachment | |
| A Copy of the Minutes of the 2014 Annual General Meeting of Shareholders | |
| Supporting documents for the meeting's Agenda 1-9 | |
| Explanation of the shareholder registration and the document presenting before the meeting, proxies, voting, and method of counting votes | |
| The company's Articles of Association specifically for the shareholders' meeting | |
| Proxy Form | |
| - Proxy Form A | |
| - Proxy Form B | |
| - Proxy Form C | |
| - The biographies of independent directors who will be the proxy to attend the meeting on behalf of shareholders | |
| - The Definition of Independent Directors | |
| Map of venue for the 2015 Annual General Meeting | |
| The form to request the Annual Report in paper form | |
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2015 Annual General Meeting of Shareholders | |
| Agenda Proposal of the 2015 Annual General Meeting of Shareholders Form | |
| Nominating persons to be elected as the Company Directors of 2015 Annual General Meeting of Shareholders Form | |
| Personal Profile of nominating persons to be elected as the Company Directors of 2015 Annual General Meeting of Shareholders Form | |
| Question Proposal in advance of 2015 Annual General Meeting of Shareholders Form | |
| The result of the invitation to Minority Shareholders to propose the Agenda for the 2015 Annual General Shareholders Meeting | |
| Year 2014 | |
|---|---|
| Allocation of Newly Issued Ordinary Shares | |
| Notification of the Allocation of Newly Issued Ordinary Shares | |
| Attachment | |
| Share Subscription Form | |
| Information Memorandum on the Allocation of Newly Issued Ordinary Shares | |
| Power of Attorney | |
| Map of Subscription Location and Branch Location of Land and Houses Bank Public Company Limited | |
| Suitability Test | |
| Know Your Client Application Form (KYC Application Form) | |
| Minutes of the Meeting | |
| Minutes of the 2014 Annual General Meeting of Shareholders | |
| Invitation Letter | |
| An Invitation Letter for the 2014 Annual General Meeting of Shareholders | |
| Attachment | |
| A Copy of the Minutes of the 2013 Annual General Meeting of Shareholders | |
| Annual Report 2013 | |
| Supporting Documents for agenda 1 to 12 | |
| Explanation about the shareholder registration and the document presenting before the meeting, nominees, voting, and methods to count the votes. | |
| The company's Articles of Association specifically for the shareholders' meeting | |
| Proxy Form | |
| - Proxy Form A | |
| - Proxy Form B | |
| - Proxy Form C | |
| - The Definition of Independent Directors | |
| Map of venue for the 2014 Annual General Meeting | |
| The form to request the Annual Report in paper form | |
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2014 Annual General Meeting of Shareholders | |
| The result of the invitation to Minority Shareholders to propose the Agenda for the 2014 Annual General Shareholders Meeting | |
| Year 2013 | |
|---|---|
| Allocation of Newly Issued Ordinary Shares | |
| Notification of the Allocation of Newly Issued Ordinary Shares | |
| Attachment | |
| Share Subscription Form | |
| Information Memorandum on the Allocation of Newly Issued Ordinary Shares | |
| Power of Attorney | |
| Map of Subscription Location | |
| Suitability Person | |
| Know Your Client Application Form (KYC Application Form) | |
| Minutes of the Meeting | |
| Minutes of the 2013 Annual General Meeting of Shareholders | |
| Invitation Letter | |
| An Invitation Letter for the 2013 Annual General Meeting of Shareholders | |
| Attachment | |
| A Copy of the Minutes of the 2012 Annual General Meeting of Shareholders | |
| Supporting documents for the meeting's Agenda 1-13 | |
| Supporting document for the meeting's Agenda 8 (Additional) | |
| The biographies of directors who retire per term ending and will be proposed to shareholders to re-elect them for another term | |
| The project of the Warrant's allocation | |
| Explanation about the shareholder registration and the document presenting before the meeting, nominees, voting, and methods to count the votes | |
| The Company's Articles of Association specifically for the shareholder's meeting | |
| Proxy Form | |
| - Proxy Form A | |
| - Proxy Form B | |
| - Proxy Form C | |
| - The biographies of independent directors who will get the mominee right to attend the meeting on behalf of shareholders | |
| - The Definition of Independent Directors | |
| Map of venue for the 2013 the Annual General Meeting | |
| The form of shareholder registration | |
| Criteria for Minority Shareholders' proposal | |
| Criteria for Minority Shareholders' proposal for Board of Director considered as an agenda at the 2013 Annual General Shareholders Meeting | |
| Year 2012 | |
|---|---|
| Minutes of the Meeting | |
| Minutes of the 2012 Annual General Meeting of Shareholders | |
| Invitation Letter | |
| Invitation Letter for the 2012 Annual General Meeting of Shareholders | |
| Attachment | |
| Copy of the Minutes of the 2011 Annual General Meeting of Shareholders | |
| Supporting documents for the meeting’s Agenda 1-10 | |
| Notes on documents and evidence identifying shareholders and proxies eligible to register, attend and vote at the meeting | |
| The Articles of Association (only for those related to the shareholders meeting) | |
| Proxy Form | |
| - Proxy Form A | |
| - Proxy Form B | |
| - Proxy Form C | |
| - Profiles of Independent Directors who will be a proxy to attend the meeting on behalf of shareholder | |
| Map showing the venue for the 2012 Annual General Meeting of Shareholders | |
| Form for 2011 Annual Report | |
| Year 2011 | |
|---|---|
| Minutes of the Meeting | |
| Minutes of the 2011 Annual General Meeting of Shareholders | |
| หนังสือเชิญประชุม | |
| หนังสือเชิญประชุมสามัญผู้ถือหุ้นประจำปี 2554 | |
| เอกสารแนบ | |
| สำเนารายงานการประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 3/2553 | |
| รายงานประจำปี 2553 | |
| สำเนางบดุลและบัญชีกำไรขาดทุนประจำปี สิ้นสุดวันที่ 31 ธันวาคม 2553 (ปรากฎในรายงานประจำปี 2553) | |
| แบบหนังสือมอบฉันทะแบบ ข. และรายละเอียดประวัติของกรรมการอิสระเพื่อเป็นผู้รับมอบฉันทะเข้าประชุมแทนผู้ถือหุ้น | |
| ข้อบังคับของบริษัทเกี่ยวกับการประชุมผู้ถือหุ้น | |
| Year 2010 | |
|---|---|
| รายงานการประชุม | |
| รายงานการประชุมวิสามัญผู้ถือหุ้นครั้งที่ 2/2553 | |
| รายงานการประชุมวิสามัญผู้ถือหุ้นครั้งที่ 1/2553 | |
| รายงานการประชุมใหญ่สามัญผู้ถือหุ้น 2553 | |
| หนังสือเชิญประชุม | |
| หนังสือเชิญประชุมวิสามัญผู้ถือหุ้น 3/2553 | |
| หนังสือเชิญประชุมวิสามัญผู้ถือหุ้น 2/2553 | |
| หนังสือเชิญประชุมวิสามัญผู้ถือหุ้น 1/2553 | |
| หนังสือเชิญประชุมใหญ่สามัญผู้ถือหุ้น 2553 | |
| Year 2009 | |
|---|---|
| รายงานการประชุม | |
| รายงานการประชุมวิสามัญผู้ถือหุ้นครั้งที่ 2/2552 | |
| หนังสือเชิญประชุม | |
| หนังสือเชิญประชุมวิสามัญผู้ถือหุ้น 2/2552 | |
| เอกสารแนบ | |
| รายละเอียดของใบสำคัญแสดงสิทธิชุดที่ 1 | |
| รายละเอียดของใบสำคัญแสดงสิทธิชุดที่ 2 | |
| แบบหนังสือมอบฉันทะ แบบ ข และรายละเอียดประวัติของกรรมการอิสระ เพื่อเป็นผู้รับมอบฉันทะเข้าประชุมแทนผู้ถือหุ้น | |
| หนังสือเชิญประชุม | |
| หนังสือเชิญประชุมวิสามัญผู้ถือหุ้น 1/2552 | |
| เอกสารแนบ | |
| สำเนารายงานการประชุมจัดตั้งบริษัท แอล เอช ไฟแนนซ์เชียลกรุ๊ป จำกัด (มหาชน) | |
| รายละเอียดของใบสำคัญแสดงสิทธิชุดที่ 1 | |
| รายละเอียดของใบสำคัญแสดงสิทธิชุดที่ 2 | |
| แบบหนังสือมอบฉันทะ แบบ ข และรายละเอียดประวัติของกรรมการอิสระ เพื่อเป็นผู้รับมอบฉันทะเข้าประชุมแทนผู้ถือหุ้น | |
