Disclosure of Annual General Meeting of Shareholders of Land and Houses Securities Public Company Limited

1.Date of the board of directors' resolution:2025/02/11
2.Shareholders meeting date:2025/04/03
3.Shareholders meeting location:Sathorn 1 Meeting Room,20th floor, No. 11
Q. House Sathorn Building, South Sathon Road, Thungmahamek,Sathon,
Bangkok 10120
4.Cause for convening the meeting (1)Reported matters:Not Applicable
5.Cause for convening the meeting (2)Acknowledged matters:
The company’s performance of the year 2024 and 2024 annual report of the
company’s board of directors.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)The statements of financial position and the statements of comprehensive
income for the year ended December 31, 2024
(2)The non-allocation of 2024 net profit to the legal reserve and no
dividend payment.
(3)The directors’remuneration for 2025
(4)The appointment of external auditors and their remuneration for 2025
is equal to 1,340,000 Baht
(5)The issuance and offering of debt instruments (MTN) with ticket size of
not exceeding Baht 5,000 million.
7.Cause for convening the meeting (4)Election matters:
The appointment directors to replace those who are retiring by rotation.
8.Cause for convening the meeting (5)Other Proposals:
To certify the minutes of the Extraordinary General Meeting No.1/2024
9.Cause for convening the meeting (6)Extemporary Motions:Not Applicable
10.Book closure starting date:2025/03/17
11.Book closure ending date:2025/04/03
12.Any other matters that need to be specified:Not Applicable