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

1.Date of the board of directors' resolution:2024/09/23
2.Special shareholders meeting date:2024/10/24
3.Special shareholders meeting location:LH Financial Group’s Meeting
Room, 20th Floor, Q.House Sathorn Building
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 consent 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) To consent 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)
7.Cause for convening the meeting (4)Election matters:Not Applicable
8.Cause for convening the meeting (5)Other Proposals:
To consent to the amendment of the Memorandum of Association
9.Cause for convening the meeting (6)Extemporary Motions:Not Applicable
10.Book closure starting date:2024/10/08
11.Book closure ending date:2024/10/24
12.Any other matters that need to be specified:Not Applicable