Announcement on behalf of Land and Houses Securities Public Company Limited for the Directors change

1.Date of occurrence of the change:2023/05/10
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director and natural-person director
3.Title and name of the previous position holder:
(1)Director:Mr. Naporn Sunthornchitcharoen
(2)Director:Mr. Pichai Supapong
(3)Independent Director:Mr. Rachai  Watanakasem
(4)Independent Director:Mrs. Ravewan  Wattananukij
4.Resume of the previous position holder:
(1)Mr. Naporn Sunthornchitcharoen:
Director of Land and Houses Securities Public Company Limited
(2)Mr. Pichai Supapong:
Director of Land and Houses Securities Public Company Limited
(3)Mr. Rachai  Watanakasem:
Independent Director of Land and Houses Securities Public Company Limited
(4)Mrs. Ravewan  Wattananukij:
Independent Director of Land and Houses Securities Public Company Limited
5.Title and name of the new position holder:
(1)Director:Mr. Lai, Guang-Hua (賴光華)
(2)Director:Mr. Yen, Chun-Hsien (顏君憲)
(3)Independent Director:Mrs. Supriya Kuandachakupt
(4)Independent Director:Ms. Nidaporn Assawateerakiat
6.Resume of the new position holder:
(1)Mr. Lai, Guang-Hua (賴光華):
Director of Land and Houses Fund Management Company Limited
(2)Mr. Yen, Chun-Hsien (顏君憲):
Vice President of CTBC Securities Co., Ltd.
(3)Mrs. Supriya Kuandachakupt:
Independent Director of LH Financial Group Public Company Limited
(4)Ms. Nidaporn Assawateerakiat:
Former Director of the Accounting Supervision Department, SEC (Thailand)
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):
(1)Mr. Naporn Sunthornchitcharoen:2021/04/01 to 2023/06/01
(2)Mr. Pichai Supapong:2023/04/06 to 2023/06/01
(3)Mr. Rachai  Watanakasaem:2023/04/06 to 2023/06/01
(4)Mrs. Ravewan  Wattananukij:2023/04/06 to 2023/06/01
11.Effective date of the new appointment:2023/06/01
12.Turnover rate of directors of the same term:22% (2/9)
13.Turnover rate of independent directors of the same term:22% (2/9)
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
resignation is effective on June 1, 2023