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:2026/04/08
2.Important resolutions (1)Profit distribution/ deficit
  compensation:To allocate the net profit for the year 2025 in the amount
of Baht 128,980.00 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 2025.
(2)The statements of financial position and the statements of comprehensive
income for the year ended December 31, 2025.
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)Dr. Supriya Kuandachakupt, Independent Director and
Audit Committee Member
(2)Miss Nidaporn Assawateerakiat, Independent Director and
Audit Committee Member
(3)Mr. Lai Tsao-Lung, Director
6.Important resolutions (5)Any other proposals:
(1)To certify the minutes of the Annual General Meeting for the year 2025
(2)The director’s remuneration
(3)The appointment of external auditors and audit fee for 2026
7.Any other matters that need to be specified:NA