Disclosure of Annual General Meeting of Shareholders of Land and Houses Securities Public Company Limited
1.Date of the board of directors' resolution:2024/02/15
2.Shareholders meeting date:2024/04/05
3.Shareholders meeting location:Sathorn 1 Meeting Room,20th floor, No. 11
Q. House Sathorn Building, South Sathon Road, Thungmahamek,Sathon,
Bangkok 10120
4.Cause for convening the meeting (1)Reported matters:Not Applicable
5.Cause for convening the meeting (2)Acknowledged matters:
The company’s performance of the year 2023 and 2023 annual report
6.Cause for convening the meeting (3)Matters for Discussion:
The statements of financial position and the statements of
comprehensive income for the year ended December 31, 2023.
The allocation of 2023 net profit as statutory reserve and dividend payment.
The director’s remuneration for 2024
The appointment of external auditors and their remuneration for 2024
is equal to 1,340,000 Baht, equal to 2023.
7.Cause for convening the meeting (4)Election matters:
The appointment directors to replace those who are retired by rotation.
8.Cause for convening the meeting (5)Other Proposals:
To certify the minutes of the Annual General Meeting of 2023
9.Cause for convening the meeting (6)Extemporary Motions:Not Applicable
10.Book closure starting date:2024/03/18
11.Book closure ending date:2024/04/05
12.Any other matters that need to be specified:Not Applicable