Announcement on behalf of Land and Houses Bank Public Company Limited for Important Resolutions of Annual General Meeting of Shareholders

1.Date of the shareholders meeting:2023/03/20

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Approve the allocation of net profit for the year 2022 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:Approve

the statements of financial position and the statements of comprehensive

income for the year ended December 31, 2022

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

  supervisors:Appointment of the following 4 directors for another term

Mr. Pradit Sawattananond

Dr. Supriya Kuandachakupt

Prof. Piphob Veraphong

Mr. Naporn Sunthornchitcharoen

6.Important resolutions (5)Any other proposals:

The directors' remuneration

Appointment of auditor and audit fee

Issuance and offering of debt instrument

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