Announcement on behalf of Land and Houses Bank Public Company Limited for important resolutions of Extraordinary General Meeting of shareholders No. 1/2026

1.Date of the special shareholders meeting:2026/01/23
2.Important resolutions:
(1)To acknowledge the interim dividend payment
(2)To approve the issuance and offering of Tier-2 subordinated debentures
3.Any other matters that need to be specified:NA