. 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
25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by the Board of Directors and/or the Executive
fund and provident fund. “ executive ” means executive under the Notification of the Capital Market Supervisory Board concerning Qualifications and Other Prohibited Characteristics of Directors and
and provident fund. “executive” means executive under the Notification of the Capital Market Supervisory Board concerning Qualifications and Other Prohibited Characteristics of Directors and Executives
November 7, 2017, that the executive board of Blue Finix should prepare clear quarterly action plan, budget plan, and expenditure plan and propose the drafts to the Board of Directors of the Company for
17 “Undertaking Transaction”). (The details of Undertaking Transaction appear in 1.3.2 “Undertaking Transaction”) Approved the Authority of Chief Executive Officer in relation to the disposition of
Officer 4. นางปิ่นสุดา ภู่วิภาดาวรรธน์ Chief Operations Officer 5. นางสุทธินีย์ ลิมปพัทธ์ Executive Director กลุ่มจัดการลงทุนตราสารทุน 6. ดร.พูนศักดิ์ โล่สุนทร Executive Director กลุ่มจัดการลงทุน Machine
Chief Investment Officer 3. นายอาชวิณ อศัวโภคิน Chief Marketing Officer 4. นางป่ินสดุา ภูวิ่ภาดาวรรธน์ Chief Operations Officer 5. นางสทุธินีย์ ลมิปพทัธ์ Executive Director กลุม่จดัการลงทนุตราสารทนุ 6
portion of the Company's shareholders of THB 1,163 million or -47.0%. Please be informed accordingly. Yours sincerely, (Mr.Teerawut Pangviroonrug) Chief Executive Officer 6 7