Announcement on behalf of Land and Houses Securities Public Company Limited for important resolutions of Extraordinary General Meeting No.1/2024

1.Date of the special shareholders meeting:2024/10/24
2.Important resolutions:
(1)Approve to the company’s Registered Capital Increasing in the amount of
318,607,515 Baht from the registered capital of 1,274,430,060 Baht to the
registered capital of 1,593,037,575 Baht
(2)Approve to the amendment of the Memorandum of Association No.4 the
Registered Capital comply with the Increase of the registered capital
(3)Approve to the company is willing to allocate ordinary shares to increase
capital for 318,607,515 shares, par value of 1.00 Baht per share, for a
total amount of 318,607,515 Baht, to offer to the existing shareholders of
the company (Rights Offering)
(4)Approve the assignment of the authority to determine principles, rules,
and details of the allocation of Rights Offering for the existing
shareholders of the company to the Board of Directors and/or person who
the Board of Directors are assigned.
3.Any other matters that need to be specified:NA