notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Sincerely Yours, Teerawit Charuwat (Mr. Teerawit Charuwat) Director, Chief Executive Officer and Acting Chief

be informed accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr. Asanee Chantong) Chief Executive Officer - 1 - DIAMOND BUILDING PRODUCTS PUBLIC

, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชั น จาํกดั (มหาชน) Demeter Corporation Public Company Limited เลขที 191/43 อาคารซีทีไอ ทาวเว

. Asanee Chantong) Chief Executive Officer - 1 - DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY MANAGEMENT DISCUSSION AND ANALYSIS (For the Consolidated Financial Statements of the 3rd

. Pattarapol Woranimman, effective from December 12, 2017 onwards. Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer บมจ.0107537002109

Company Limited (Mr. Somchai Meesen) Chief Executive Officer Page 1 Information Memorandum on the Asset Disposal Schedule 1 of Nation Multimedia Group Public Company Limited Reference is made to the Board

such increase of the registered capital. However, in case that such performance of duty causes damage to the Company, the shareholders are entitled to file a lawsuit to claim for damages from such

a lawsuit to claim for damages from such director on behalf of the Company as specified in section 85 of the Public Limited Companies Act B.E. 2535 (as amended). Moreover, in case that such

case that such performance of duty causes damage to the Company, the shareholders are entitled to file a lawsuit to claim for damages from such director on behalf of the Company as specified in section

to claim damages from such particular director on behalf of the Company pursuant to Section 85 of the Securities and Exchange Act B.E. 2535 (1992). In addition, should the performance of duties results