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

to the Offer of Financial Assistance to Connected Person, attached hereto as the Enclosure 3. The Board of Directors approved the appointment of OptAsia Capital Co., Ltd. which is a financial advisor

any acts necessary or related and beneficial to the Company and the shareholders. Attached herewith is Information memorandum on the acquisition and disposition of assets and connected transactions

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 Company Secretary

Office in accordance with Form 56-1 together with the annual financial statements; or (b) information disclosed in accordance with Form 56-2 attached to this Notification; (2) in cases of any other than

issuance of sukuk certificate and transfer: (a) the way to transfer of sukuk; (b) specimen of sukuk certificate attached to a trust instrument (if any); (6) specifying circumstance that causes termination of

the letter requesting the resolution of the shareholders’ meeting of the business as per Form 247-7 attached hereto; (a) The nature of relationship between the applicant and the business as a connected

shareholders meeting to consider approving the disposition of shares from connected persons. The details of the transaction are described in the attached document. This transaction is connected transaction due

may be. All documents pertaining to the matter of appeal, which the appellant considers as usefulness for consideration an appeal shall be attached to the appeal. Clause 21.4 Department in charge of

(a), then the Company can pay dividends to the holders of the preferred shares and the holders of the ordinary shares as specified in (c). (e) The voting rights attached to the preferred shares shall