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
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
COMPANY LIMITED BEAUTY: BEAUTY COMMUNITY PUBLIC COMPANY LIMITED BEC: BEC WORLD PUBLIC COMPANY LIMITED BEM: BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED BEYOND: BOUND AND BEYOND PUBLIC COMPANY LIMITED
COMPANY LIMITED BEAUTY: บริษัท บิวตี้ คอมมูนิตี้ จำกัด (มหาชน) BEC: BEC WORLD PUBLIC COMPANY LIMITED BEM: BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED BEYOND: BOUND AND BEYOND PUBLIC COMPANY LIMITED