Lerthai Finance Ltd — Important, 14-08-2026: Company Update

Lerthai Finance has scheduled its 47th Annual General Meeting (AGM) for September 3rd, to be held virtually. This meeting is an important event for shareholder engagement. For the purpose of the AGM, the company’s Member’s Register and Share Transfer Books will be closed from August 28th to September 3rd. Investors should note that August 27th is the record date for determining eligibility to cast e-votes. This ensures shareholders are aware of key timelines for participation and share transaction limitations.