. Mr. Thanetr Khamcherdchoochai Independent Director 2. Mr. Montrie Prajanpanich Non-executive Director 3. Ms. Panchit Chimpalee Executive Director 5. That the directors’ remuneration for the year 2020
Company and its subsidiary, please kindly find the following attachment. Please kindly be informed accordingly. You’re faithfully, Mr. Geza Emil Perlaki Managing Director http://www.goldenlime.co.th
informed accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr. Satid Sudbuntad) Chief Executive Officer Company Secretary Office Tel. +66 3622 4171-8 Ext
the right adjustment of CCET-WB which is subjected to approval of the Annual General Meeting of Shareholders No.1/2018 7. The Board of Directors had approved the retirement of Mr. Khongsit
resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19
subsidiary, please kindly find the following attachment. Please kindly be informed accordingly. Yours faithfully, Mr. Geza Emil Perlaki Managing Director For period ended 31 December 2018 MANAGEMENT DISCUSSION
, details of which are set out Information Memorandum regarding Acquisition and Disposal of Assets and Connected Transaction as Attachment 1. Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Sheng-Chieh, Mr. Shen, Shyh-Yong
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
the Management Discussion and 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