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

1.Date of the shareholders meeting:2023/04/05
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approve the allocation of net profit for the year 2022 to
the statutory reserve and cash dividend at Baht 0.02 per share in the
total amount of Baht 25,488,601.20
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Acknowledge the statements of financial position and the statements
of comprehensive income for the year ended December 31, 2022
5.Important resolutions (4)Elections for board of directors and
  supervisors:Approve the appointment of the following 3 directors for
another term
(1)Mr. Rachai Wattanakasem
(2)Mrs. Ravewan Wattananukij
(3)Mrs. Sasitorn Phongsathorn
Approve the appointment of a new director
Mr. Pichai Supapong
6.Important resolutions (5)Any other proposals:
Adopt the minutes of 2022 Annual General Meeting of Shareholders
The directors' remuneration
Appointment of auditor and audit fee
7.Any other matters that need to be specified:NA