ี- รายชือ่ผูบ้รหิาร 1. นางวรวรรณ ธาราภมู ิ Chairman of Executive Board 2. นายพรีพงศ ์จริะเสวจีนิดา Chief Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of Business Distribution 4. นา
of Executive Board 2. นายพรีพงศ ์จริะเสวจีนิดา Chief Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of Business Distribution 4. นายวนัิย หรัิณยภ์ญิโญภาศ Managing Director, Head of
No. 1/2018). Please be informed accordingly Yours sincerely, Mr.Thepchai Sae Yong Chief Executive Officer F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board
hereto. Sincerely yours, - Ms. Veena Lertnimitr - (Ms. Veena Lertnimitr) Head of Investment Banking The Siam Commercial Bank Public Company Limited - Mr. Norachet Sangruji - - Mrs. Patchanee Limapichat
Information Memmorandum remain the same as the Company Notification No. 090/1060 dated October 9, 2017. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer
Limited (Mr. Satid Sudbuntad) Chief Executive Officer - 1 - DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY MANAGEMENT DISCUSSION AND ANALYSIS (For the Consolidated Financial Statements
Notification on the Acquisition and Disposition of Assets. In this regard, the Meeting of the Board of Directors has authorized the Executive Committee of the Company or the Chief Executive Officer, or the
Analysis (MD&A) as attached herewith. Please be informed accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr. Satid Sudbuntad) Chief Executive Officer - 1