Announcement of the election of Director on behalf of Land and Houses Bank Public Company Limited

1.Date of occurrence of the change:2025/10/03

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):Natural-person director

3.Title and name of the previous position holder:None

4.Resume of the previous position holder:N/A

5.Title and name of the new position holder:Director, Rutt Phanijphand

6.Resume of the new position holder:

 Chairman, Land and Houses Securities Public Company Limited and

 Land and Houses Fund Management Company Limited

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):New appointment

8.Reason for the change:Election by the Board

9.Number of shares held by the new position holder when elected:None

10.Original term (from __________ to __________):N/A

11.Effective date of the new appointment:2025/10/02

12.Turnover rate of directors of the same term:N/A

13.Turnover rate of independent directors of the same term:N/A

14.Turnover rate of supervisors of the same term:N/A

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):No

16.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 6 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

 The approval letter from the Bank of Thailand, dated Oct. 2, 2025,

 was received on Oct. 3, 2025.