Important Resolutions Annual General Meeting of Shareholders of Land and Houses Bank Public Company Limited

1.Date of the shareholders meeting:2022/03/21

2.Important resolutions (1)Profit distribution/ deficit

  compensation:The allocation of net profit for the year 2021

to the statutory reserve and no dividend payment

3.Important resolutions (2)Amendments to the corporate charter:NA

4.Important resolutions (3)Business report and financial statements:

The bank's performance of the year 2021 and

the 2021 annual report of the Board of Directors

The statements of financial position and the statements of

comprehensive income for the year ended December 31, 2021

5.Important resolutions (4)Elections for board of directors and

  supervisors:Appointment of the following 4 directors for another term

Pichai Dusdeekulchai

Sirichai Sombutsiri

Shih, Jing-Fuh

Chompoonoot Pathomporn

6.Important resolutions (5)Any other proposals:

Adoption of the minutes of the Extraordinary General Meeting

of Shareholders No.1/2021

The directors' remuneration

The appointment of auditors and audit fee for the year 2022

7.Any other matters that need to be specified:NA