: Operating Result Company’s Financial Statement in the Quarter 2/2020 has net profit amount to Baht 19.20 million or Baht 1.09 per share compared to the net profit of Baht 1.56 million in the Quarter 2/2019
business : 1. Investment in consumer products business 2. Investment in food and beverage business 3. Industrial park development and investment in other businesses Issued and paid-up share capital : Baht
, representing the investment amount of Baht 500,000,000. In this regard, the Company has resolved to authorize the authorization of directors to bind the Company or the Chief Executive Officer or any person
and allocating not more than 149,975,200 new ordinary shares with a par value of Baht 1 per share by the General Mandate. The Company registered the decrease in its registered capital with the Ministry
Limited (“Taitanan”) in the amount of 51,000 shares (Paid up per share of Baht 25) or 51 % of paid up shares of Taitanan for the amount of Baht 991,892.37 (According to the book value of Taitanan) from ALT
of 200,000,000 newly issued shares at the par value of THB 1 per share 3. Approve to postpone the date of the subscription from during December 6 – 13, 2017 to be during December 15 – 21, 2017 Other
Company would like report the information about acquisition of property with appear by acquisition of property (Attachment) Please be informed accordingly. Yours sincerely, (Mrs. Araya Kongsoonthorn) Chief
attached. Please be informed accordingly. Sincerely yours, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company Information Memorandum on Disposition of
Sudbuntad) Chief Executive Officer - 1 - DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY MANAGEMENT DISCUSSION AND ANALYSIS (For the Consolidated Financial Statements of the 2nd Quarter