Announcement on behalf of Land and Houses Bank Public Company Limited for Important Resolutions of Annual General Meeting of Shareholders

1.Date of the shareholders meeting:2026/03/23
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approve the allocation of net profit for the year 2025
to the statutory reserve and dividend payment
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Acknowledge the bank's performance for the year 2025
Approve 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:Approve the appointment of 3 directors retired by rotation
to resume directorship for another term
(1)Mr. Pradit Sawattananond
(2)Mr. Prof. Piphob Veraphong
(3)Ms. Vichian Amornpoonchai
Appointment of a new director to replace Dr. Supriya Kuandachakupt
(4)Ms. Nidaporn Assawateerakiat
6.Important resolutions (5)Any other proposals:
Approve the directors' remuneration
Approve the appointment of auditor and audit fee for the year 2026
7.Any other matters that need to be specified:NA