Shareholders' Meeting

Select Year :
Year 2019
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