Announcement on behalf of Land and Houses Bank Public Company Limited for important resolutions of Extraordinary General Meeting No.1/2024

1.Date of the special shareholders meeting:2024/11/20
2.Important resolutions:
(1) To acknowledge the interim dividend payment of cash dividend at
Baht 0.425 per share or Baht 850,000,000.
(2)To consider and approve the issuance and offering of financial
instruments in Tier 1 capital (Additional Tier 1) with the ticket size
of not exceeding Baht 5,000 million.
3.Any other matters that need to be specified:NA