Fact Sheet

General Information about LH Financial Group Plc.
The Company Name LH Financial Group Public Company Limited
Symbol LHFG
Registration Number 0107552000081
Type of Business Holding Company
Investment in 3 subsidiaries.
1. Land and Houses Bank Public Company Limited
2. Land and Houses Securities Public Company Limited
3. Land and Houses Fund Management Company Limited
Website www.lhfg.co.th
Established 2009
First Trading Day in SET 10 May 2011
Head Office 1 Q.House Lumpini Building, 5th Floor, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120
Registered Share Capital Baht 21,183,660,594
Consists of 21,183,660,594 ordinary shares
Paid-up Share Capital Baht 21,183,660,594
Consists of 21,183,660,594 ordinary shares
Par Value Baht 1 per share
Preferred Shares None
Accounting Period 1 January - 31 December
Contact Head Office
Telephone : 0 2359 0000
Fax : 0 2677 7223

The Company Secretary
Telephone: 023590000 Ext. 2020, 2021, 2024
Email : presidentoffice@lhbank.co.th
Investors can study more information of the company from the Annual Registration Statement (Form 56-1) which are disclosed in the website : www.sec.or.th and www.lhfg.co.th
The Audit Committee Mr. Adul Vinaiphat
Chairman of the Audit Committee
Telephone 08 1834 0104
Email : adulv@lhbank.co.th

Mr. Pradit Sawattananond
Member of the Audit Committee
Telephone 08 1868 1487
Email : PraditS@lhbank.co.th

Dr. Supriya Kuandachakupt
Member of the Audit Committee
Telephone 08 5901 5888
Email : supriyak@lhbank.co.th

Mr. Pichai Dusdeekulchai
Member of the Audit Committee
Telephone: 09 8992 8295
Email : pichaid@lhbank.co.th

Auditors Miss Ratana Jala
Certified Public Accountant (Thailand), No.3734 and/or

Miss Somjai Khunapasut
Certified Public Accountant (Thailand), No.4499and/or

Miss Rachada Yongsawadvanich
Certified Public Accountant (Thailand), No.4951

Ms. Wanwilai Phetsang
Certified Public Accountant (Thailand), No. 5315

EY Office Limited
193/136-137, 33rd Floor, Lake Rajada Office Complex, New Rajadapisek Road, Klongtoey, Bangkok 10110
Telephone 0 2264 0777
Fax 0 2264 0789-90
Website www.ey.com/th

Companies under the Financial Group
Land and Houses Bank Public Company Limited
Head Office 1 Q.House Lumpini Building, G, 1st, 5th, 6th, 32nd Floor, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120
Registration Number 0107548000234
Registered Share Capital Baht 20,000,000,000
Paid-up Share Capital Baht 20,000,000,000
Telephone 0 2359 0000 or 1327
Fax 0 2677 7223
Website www.lhbank.co.th
Auditors EY Office Limited
193/136-137, 33rd Floor, Lake Rajada Office Complex, New Rajadapisek Road, Klongtoey, Bangkok 10110
Telephone : 0 2264 0777
Fax : 0 2264 0789-90
Website : www.ey.com/th
Land and Houses Securities Public Company Limited
Head Office 11 Q. House Sathon Building, M,10th Floor, South Sathon Road, Thungmahamek, Sathon, Bangkok10120
Registration Number 0107542000038
Registered Share Capital Baht 1,274,430,060
Paid-up Share Capital Baht 1,274,430,060
Telephone 0 2352 5100
Fax 0 2286 2681-2
Website www.lhsec.co.th
Auditors EY Office Limited
193/136-137, 33rd Floor, Lake Rajada Office Complex, New Rajadapisek Road, Klongtoey, Bangkok 10110
Telephone : 0 2264 0777
Fax : 0 2264 0789-90
Website : www.ey.com/th
Land and Houses Fund Management Company Limited
Head Office 11 Q.House Sathon Building, 14th Floor, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120
Registration Number 0105551006645
Registered Share Capital Baht 300,000,000
Paid-up Share Capital Baht 300,000,000
Telephone 0 2286 3484
Fax 0 2286 3585
Website www.lhfund.co.th
Auditors EY Office Limited
193/136-137, 33rd Floor, Lake Rajada Office Complex, New Rajadapisek Road, Klongtoey, Bangkok 10110
Telephone : 0 2264 0777
Fax : 0 2264 0789-90
Website : www.ey.com/th
Land and Houses Advisory Company Limited
Head Office 11 Q.House Sathon Building, M Floor, South Sathon Road, Thungmahamek, Sathon, Bangkok 10120
Registration Number 0105545029400
Registered Share Capital Baht 20,000,000
Paid-up Share Capital Baht 20,000,000
Telephone 0 2352 5100
Fax 0 2286 2681-2
Auditors EY Office Limited
193/136-137, 33rd Floor, Lake Rajada Office Complex, New Rajadapisek Road, Klongtoey, Bangkok 10110
Telephone : 0 2264 0777
Fax : 0 2264 0789-90
Website : www.ey.com/th