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:2024/03/18
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approve the allocation of net profit for the year 2023 to
the statutory reserve and no dividend payment
3.Important resolutions (2)Amendments to the corporate charter:
Approve the amendments to the Articles of Association of the company
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, 2023
5.Important resolutions (4)Elections for board of directors and
  supervisors:Appointment of the following 3 directors retired by rotation
to resume directorship for another term
(1)Mr. Lee, Yu-Chou
(2)Mr. Sirichai Sombutsiri
(3)Mr. Vichian Amornpoonchai
And approve the appointment a new director in place of
Dr. Vorapol Socatiyanurak
(1)Mr. Liao, Jen-Wen
6.Important resolutions (5)Any other proposals:
Approve the directors' remuneration
Approve the appointment of auditor and audit fee for the year 2024
7.Any other matters that need to be specified:NA