Sudbuntad) Chief Executive Officer Company Secretary Office Tel. +66 3622 4171-8 Ext. 314 Fax. +66 3622 4187 - 1 - DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY MANAGEMENT DISCUSSION AND
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 3rd Quarter
of Providing the Financial Assistance to Connected Person 2. Information Memorandum on the Acquisition of Assets The Board of Directors’ Meeting of Global Service Center Public Company Limited (“the
Assets B.E. 2 5 4 7 and as amended by the announcement of the Board of Directors. Capital Market Supervisory Board No. ThorJor. Resource assets When calculating the size of the transaction according to the
unused assets. On Q2/2019, the Group’s other revenue total of Baht 2.70 Million. Decreased from same period of last year, because of previous year the Group has profit from selling unused tools and
and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is
assets used in WOG ITR’s business operations to WOG Technologies (Thailand) Company Limited (“WOG THAI”) at a total price of Baht 223 million (VAT included) divided by 3 installments as follows. 1st
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
item - Immovable property rental fees Baht 5 million 3. Transaction relating assets or services Revenue item - Business consultancy fees - Warehouse management fees - Movable property rental fees