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

1.Date of the shareholders meeting:2025/04/03

2.Important resolutions (1)Profit distribution/ deficit

  compensation:The non-allocation of 2024 net profit to the legal reserve

and no dividend payment.

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

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

(1)The company’s performance for 2024.

(2)The statements of financial position and the statements of comprehensive

income for the year ended December 31, 2024.

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

  supervisors:The appointment of directors to replace those who are retired

by rotation as listed below

(1)Mr. Rutt Phanijphand

(2)Mrs. Sasitorn Phongsathorn

(3)Mr. Kant Athatamsuntorn

6.Important resolutions (5)Any other proposals:

(1)The director’s remuneration for 2025

(2)The appointment of external auditors and their remuneration for 2025

(3)The issuance and offering of debt instruments (MTN) with ticket size

of not exceeding Baht 5,000 million.

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