Announcement on behalf of Land and Houses Securities Public Company Limited for the disclosure of Annual GeneralMeeting of Shareholders

1.Date of the board of directors' resolution:2026/02/11
2.Shareholders meeting date:2026/04/08
3.Shareholders meeting location:Meeting room 1, 27th floor, No. 1, Q House
Lumpini Building, 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:
The company’s performance of the year 2025 and 2025 annual report of
the company’s board of directors.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)The statements of financial position and the statements of comprehensive
income for the year ended December 31, 2025
(2)The allocation of the net profit for the year 2025 to the legal reserve,
with no dividend payment.
(3)The directors’remuneration
(4)The appointment of external auditors and their remuneration for 2026
is equal to 1,380,000 Baht.
7.Cause for convening the meeting (4)Election matters:
The appointment directors to replace those who are retiring by rotation.
8.Cause for convening the meeting (5)Other Proposals:
To certify the minutes of the Annual General Meeting 2025
9.Cause for convening the meeting (6)Extemporary Motions:Not Applicable
10.Book closure starting date:2026/03/19
11.Book closure ending date:2026/04/08
12.Any other matters that need to be specified:Not Applicable