Announcement • Jun 10
Lh Financial Group Public Company Limited Announces Appointment of Jiang-Hong Liu as Director, Effective June 9, 2026 LH Financial Group Public Company Limited had appointed Jiang-Hong Liu as Director. The board resolution was passed on June 9, 2026. The effective date of appointment was June 9, 2026. Announcement • Feb 24
Lh Financial Group Public Company Limited Proposes Cash Dividend for the Year Ended December 31, 2025, Payable on May 15, 2026 Lh Financial Group Public Company Limited announced at the AGM to be held on April 20, 2026, proposed cash dividend of THB 0.05 per share for the Year Ended December 31, 2025, Payable on May 15, 2026. Ex-dividend date is April 27, 2026. Record date for the right to receive dividends is April 28, 2026. Announcement • Feb 23
LH Financial Group Public Company Limited, Annual General Meeting, Apr 20, 2026 LH Financial Group Public Company Limited, Annual General Meeting, Apr 20, 2026, at 13:30 SE Asia Standard Time. Location: sathorn 1 meeting room, 4th floor, 1 q.house, lumpini building, south sathon road, thungmahamek, sathon, bangkok 10120 Thailand Announcement • Feb 14
LH Financial Group Public Company Limited Announces Resignation of Hwang, Sheng-Wen as Director, Effective February 13, 2026 LH Financial Group Public Company Limited announced that Mr. Hwang, Sheng-Wen has resigned from the company’s director, effective from February 13, 2026. Announcement • Jul 02
LH Financial Group Public Company Limited Announces Resignation of Khunawut Thumpomkul as Director, Effective from July 1, 2025 LH Financial Group Public Company Limited informed that Mr. Khunawut Thumpomkul has resigned from the company's director, effective from July 1, 2025 onwards. Announcement • Feb 25
LH Financial Group Public Company Limited, Annual General Meeting, Apr 21, 2025 LH Financial Group Public Company Limited, Annual General Meeting, Apr 21, 2025, at 13:30 SE Asia Standard Time. Location: at sathorn meeting room 1, 4th floor, q.house lumpini building, south sathon road, thungmahamek, sathon, bangkok 10120. Thailand Announcement • Jul 23
LH Financial Group Public Company Limited to Report First Half, 2024 Results on Jul 25, 2024 LH Financial Group Public Company Limited announced that they will report first half, 2024 results on Jul 25, 2024 Announcement • Apr 23
LH Financial Group Public Company Limited Approves Cash Dividend for the Year 2023, Payable on May 17, 2024 LH Financial Group Public Company Limited announced at annual general meeting held on April 22, 2024, the shareholders approved the allocation of net profit for the year 2023 to the statutory reserve and dividend payment as follows: Allocated the net profit of 2023 in the amount of THB 37,500,000.00 to the statutory reserve, which is not less than 5% of the annual net profit. Paid the cash dividend at THB 0.030 per share, in the total amount of THB 635,509,817.82. The company will determine the names of shareholders who have rights to receive the dividend on April 30, 2024 (record date) and the dividend payment will be made on May 17, 2024. Announcement • Feb 24
LH Financial Group Public Company Limited, Annual General Meeting, Apr 22, 2024 LH Financial Group Public Company Limited, Annual General Meeting, Apr 22, 2024, at 13:30 SE Asia Standard Time. Location: Sathorn Meeting Room 1, 4th Floor, Q.House Lumpini Building, South Sathon Road, Thungmahamek, Sathon Bangkok Thailand Agenda: To consider and acknowledge the company's performance of the year 2023; to consider and approve the statements of financial position and the statements of comprehensive income for the year ended December 31, 2023; to consider and approve the allocation of net profit for the year 2023 to the statutory reserve and dividend payment; to consider and approve the appointment of directors to replace those retired by rotation; to consider and approve the directors' remuneration; to consider and approve the appointment of auditors and audit fee for the year 2024; and to consider any other matters. Announcement • Feb 23
LH Financial Group Public Company Limited Proposes Dividend for the Year 2023, Payable on May 17, 2024 LH Financial Group Public Company Limited at its board of directors meeting held on February 23, 2024, proposed to pay cash dividend at THB 0.030 per share, in the total amount of THB 635,509,817.82. The company will determine the names of shareholders who have rights to receive the dividend on April 30, 2024 (Record Date) and the dividend payment will be made on May 17, 2024. Announcement • Nov 02
LH Financial Group Public Company Limited Announces Executive Changes LH Financial Group Public Company Limited announced termination of Mr. Thanaphon Apichartsatien from the position of Chief Accountant: Head of Financial Controller, Effective Date of Termination is 01 November 2023; and appointed Mr. Waravoot Tocharoentanapol to the position of Chief Accountant: Head of Finance and Accounting Group, Effective Date of Appointment 01 November 2023. Announcement • Jul 25
LH Financial Group Public Company Limited to Report First Half, 2023 Results on Jul 26, 2023 LH Financial Group Public Company Limited announced that they will report first half, 2023 results on Jul 26, 2023 Announcement • Jul 06
LH Financial Group Public Company Limited Approves Board Changes LH Financial Group Public Company Limited announced that the board of directors Meeting held on 19 June 2023 has passed the resolution to appoint Mr. Lee, Yu-Chou in place of Mr. Li, Ming-Shieh who had resigned. His appointment has been effective since 3 July 2023. Announcement • Jul 04
LH Financial Group Public Company Limited Announces Resignation of Li, Ming-Shieh as Director LH Financial Group Public Company Limited announced that the company has received the resignation letter of Mr. Li, Ming-Shieh, director. His resignation shall be effective from July 1, 2023 onwards. Announcement • Jan 04
Lh Financial Group Public Company Limited Announces Changes in CFO LH Financial Group Public Company Limited announced Change in CFO /Chief Accounting. Position of CFO: Head of Finance and Accounting Group: Name Yu-Jen Lin. Effective Date of Termination 01-Jan-2023. Position of CFO: head of Finance and Accounting Group. Name: Waravoot Tocharoentanapol. Effective Date of Appointment 01-Jan-2023. Announcement • Jul 01
LH Financial Group Public Company Limited Appoints Piphob Veraphong as an Independent Director and Chairman of Audit Committee LH Financial Group Public Company Limited informed that the Board of Directors Meeting No. 6/2022, held on 20 June 2022, passed the resolutions to appoint Mr. Piphob Veraphong as an independent director and chairman of Audit Committee, and BOT approved the appointment on 29 June 2022, effective on 29 June 2022. Announcement • Apr 21
LH Financial Group Public Company Limited Approves Cash Dividend for the Year 2021 LH Financial Group Public Company Limited at its shareholders meeting held on April 20, 2022 approved Cash dividend of THB 0.010 per share in the total amount of THB 211,836,606.00. Announcement • Feb 10
LH Financial Group Public Company Limited Announces Executive Changes LH Financial Group Public Company Limited appointed Yu-Jen Lin as Head of Finance and Accounting Group, effective from 11 January 2022, the company also announced termination of Miss Siriporn Ngamwir yapong as the person taking the highest responsibility in finance and accounting, effective from 10 January 2022. Announcement • Sep 09
CTBC Bank Co., Ltd. completed the acquisition of an additional 10.99% minority stake in LH Financial Group Public Company Limited (SET:LHFG) from Piangjai Harnpanij and Pairoj Paisarnsrisomsuk. CTBC Bank Co., Ltd. announced its intent to acquire an additional 10.99% minority stake in LH Financial Group Public Company Limited (SET:LHFG) from Piangjai Harnpanij and Pairoj Paisarnsrisomsuk for THB 4.2 billion on March 31, 2021. Consideration will be paid in cash. Consideration will be funded from cash on hand. Post transaction, CTBC Bank Co., Ltd. will hold 46.607% stake in LH Financial Group Public Company Limited. The transaction settlement is subject to approvals from relevant regulatory authorities of Taiwan and the Bank of Thailand. The transaction is expected to have positive influence on CTBC Bank's profitability. Su-Chen Chang of Bdo Taiwan Union & Co acted as accountant to LH Financial Group Public Company Limited.
CTBC Bank Co., Ltd. completed the acquisition of an additional 10.99% minority stake in LH Financial Group Public Company Limited (SET:LHFG) from Piangjai Harnpanij and Pairoj Paisarnsrisomsuk on September 8, 2021. Announcement • Apr 27
LH Financial Group Public Company Limited Approves Dividend for the Year 2020, Payable on May 21, 2021 LH Financial Group Public Company Limited approved the dividend payment at THB 0.040 per share for the year 2020. The company has determined the names of shareholders who have rights to receive the dividend payment on May 6, 2021 (Record date) and the dividend payment will be paid on May 21, 2021. Announcement • Feb 26
LH Financial Group Public Company Limited, Annual General Meeting, Apr 26, 2021 LH Financial Group Public Company Limited, Annual General Meeting, Apr 26, 2021, at 13:30 SE Asia Standard Time. Location: Sathorn Meeting Room, 20th Floor, No. 11, Q. House Sathon Building, South Sathon Road, Thungmahamek, Sathon, Bangkok Thailand Agenda: To consider and approve the minutes of the 2020 annual general meeting of shareholders; to consider acknowledge the company's performance of the year 2020 and the 2020 annual report of the board of directors; to consider and approve the statements of financial position and the statements of comprehensive income for the year ended December 31, 2020; to consider and approve the allocation of net profit for the year 2020 to the statutory reserve and dividend payment; to consider and approve the appointment of directors to replace those retired by rotation; to consider and approve the directors' remuneration; and to consider and approve the appointment of auditors and audit fee for the year 2021. 
