Announcement on behalf of Land and Houses Bank Public Company Limited for Extraordinary General Meeting No.2/2026

1.Date of the board of directors' resolution:2026/09/21
2.Special shareholders meeting date:2026/10/19
3.Special shareholders meeting location:The Board Meeting Room, 5th floor,
Q.House Lumpini Building, No. 1, South Sathon Road, Thungmahamek, Sathon,
Bangkok 10120
4.Cause for convening the meeting(1)Reported matters:Not Applicable
5.Cause for convening the meeting (2)Acknowledged matters:Not Applicable
6.Cause for convening the meeting(3)Matters for Discussion:
(1)To approve the rescission of the issuance and offering of Tier-2
subordinated debentures according to the resolution of the Extraordinary
General Meeting of Shareholders No. 1/2026
(2)To approve the issuance and offering of Tier-2 subordinated debentures
(2.1)Issuance and offering of Tier-2 subordinated debenture
(2.2)Issuance and offering of Tier-2 sustainability bond
7.Cause for convening the meeting (4)Election matters:Not Applicable
8.Cause for convening the meeting (5)Other Proposals:Not Applicable
9.Cause for convening the meeting (6)Extemporary Motions:Not Applicable
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:Not Applicable