Lerthai Finance Ltd — Important, 25-08-2025: Company Update

Lerthai Finance has informed shareholders about its 46th Annual General Meeting, which will be held via video conferencing on September 9th at 11:30 a.m. IST. For the purpose of this AGM, the company's Member’s Register and Share Transfer Books will be closed from September 3rd to September 9th (inclusive). Shareholders wishing to exercise their e-voting rights should note the record date is September 2nd. This update is important for shareholders planning to participate in the AGM or trade shares around this period.