propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant and

Limited (Mr. Satid Sudbuntad) Chief Executive Officer - 1 - DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY MANAGEMENT DISCUSSION AND ANALYSIS (For the Consolidated Financial Statements

proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief executive

approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief

. Songwut Sakchalathorn Chief Executive Officer บริษัท อินเตอร์ ฟาร์มา จาํกัด เลขที่ 140/9 อาคารไอทเีอฟ ชัน้ 9 ถนนสีลม แขวงสุริวงศ์ เขตบางรัก กรุงเทพมหานคร 10500 โทรศัพท์ 02-634-0225 แฟ็กซ์ 02-634-0135

and its agenda before the meeting date via the Company website www.eforl-aim.com. Please be informed accordingly. Yours sincerely (Mr. Preecha Nuntnarumit) Chief Executive Officer Information Memorandum

. Chung Sik Hong) Chief Executive Officer

mention above. Please be informed accordingly. Sincerely yours, (Mr. Chung Sik Hong) Chief Executive Officer

the Executive Committee / Deputy Chief Executive Officer 2. Mr. Phakhanaaz Phumchijzarnan Member of the Executive Committee / Chief Marketing Officer 3. Mr. Yanis Tipakorn Member of the Executive

area. The Company is expect to get higher income from this business as well. Thus, you have been informed for your acknowledgment. Sincerely Yours, -Singed - (Mr. Suphot Wanna) Chief Executive Officer