Announcement on behalf of Land and Houses Bank Public Company Limited for important resolutions of Extraordinary General Meeting of shareholders No. 2/2026

1.Date of the special shareholders meeting:2026/10/19
2.Important resolutions:
(1)To consider and approve the cancellation of the issuance and offering
of Tier-2 subordinated debenture according to the resolution of the
Extraordinary General Meeting of Shareholders No.1/2026
(2)To consider and approve the issuance and offering of Tier-2
subordinated debenture
2.1 To consider and approve the issuance and offering of Tier-2
subordinated debenture
2.2 To consider and approve the issuance and offering of Tier-2
green, social and sustainability bond (GSSB)
3.Any other matters that need to be specified:NA