620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.008/2019 27 February 2019 Subject : Approval of transaction contract of rent with

office space lease agreement with PA Management and Consultant Company Limited (“PAM”), The term of the contract is 6 months from November 24, 2017 to May 23, 2018. Compensation to be paid up until the

Directors’ Meeting No. 323 of Diamond Building Products Public Company Limited (“Company”), which was held on March 18, 2019, has unanimously resolved to approve the investment project for the installation of

Company receiving an approval from Board of Directors and/or Annual General Meeting about the signing of Share Purchase Agreement and other related contract. Canceled due to changes in method of payment. As

company -243.50 -59.81 -183.69 -307.12 Financial Position as at December 31 (Unit : Million Baht) 2018 2017 Inc./(Dec.) % Current Assets 423.04 305.00 118.04 38.70 Non-Current Assets 920.89 259.75 661.14

equipments and create maximum benefits for the Company and its subsidiary, CCTP sold the equipments to Kinpo. 3rd transaction Partners of Contract Seller: Cal-Comp Electronics and Communications (Suzhou) Co

to purchase land and the copany make decision to sell for receive high benefit. So, the company will remain only land with lease contract for operating business. The details of transaction are as

financial statement of the Company and its subsidiaries as at March 31, 2020 4 Note : 1 and 2 The company inform the Stock Exchange of Thailand on 22 April 2020. No. Contract No. Borrower Lender Appro ved

Exchange of Thailand N.C. Housing Public Company Limited (“NCH”) would like to report that according to the resolution of the Board of Directors’ Meeting No. 3/2019 held on 10 July 2019 resolved to approved

บริษทั เค.ซี.เมททอลชีท จํากดั (มหาชน) K.C. METALSHEET Public Company Limited Reg. No. 01075557000331 204 หมู่ที 2 ถนนเลียงเมือง ตาํบลพระลบั อาํเภอเมืองขอนแก่น จงัหวดัขอนแก่น โทร. -4332-7888 แฟกซ