Disclosure of Independent Director Term Expired for Land and Houses Bank Public Company Limited

1.Date of occurrence of the change:2022/05/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent Director
3.Title and name of the previous position holder:Mr. Somsak Assavapokee
4.Resume of the previous position holder:Independent Director of
Land and Houses Bank Pubic Company Limited
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term Expired
8.Reason for the change:Term Expired
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/03/23~2022/04/30
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
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”):No
16.Any other matters that need to be specified:
To comply with the Bank of Thailand’s requirement that independent director
shall hold the position of director not more than 9 years.