EXECUTIVE COMMITTEE / VICE CHAIRMAN 3. Miss UNYARAT PORNPRAKIT CHIEF EXECUTIVE OFFICER / DIRECTOR 4. Mrs. SUVATANA TULAYAPISITCHAI DIRECTOR 5. Mr. SAHASROJ ROJMETHA INDEPENDENT DIRECTOR 6. Mr. AMNUAY
RUJANAPORNPAJEE CHIEF EXECUTIVE OFFICE / DIRECTOR 3. Mr. WORAVIT CHAILIMPAMONTRI VICE CHAIRMAN 4. Mr. WACHIRATHON KONGSUK DIRECTOR 5. Mr. WIRACH MORAKOTKARN DIRECTOR 6. Mr. SARAN SUPAKSARAN INDEPENDENT DIRECTOR
571,890,666.- classified into 571,890,666 ordinary shares, with par value of Baht 1 per share Name of debentures : Debentures of Saha Pathana Inter-Holding Public Company Limited No.1/2020 series 1 due B.E
2020 consist of goodwill which resulted from an acquisition of shares of ICE on March 27, 2019. At the end of 2019 and the first 3 months of 2020, the Company and its subsidiary had the total liabilities
holding shares in proportion of 40 2. Mr. Puwasit Chaiaroonroj holding shares in proportion of 30 3. Mr. Sarawut Sukcharoenkraisri holding shares in proportion of 30 Relationship with the Company: The
increase of a number of 100 million shares by right offering (RO) to existing shareholders at a proportion of 3.89996876 new ordinary shares/1 held share and also 100 million shares by private placement for
extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital increase of a number of 100 million shares by right offering (RO) to existing shareholders at a
% or THB 13,902mn from 31 December 2017, mostly from the EBT of UE, which was funded by a capital increase via issuance of preferred shares in the first quarter Net debt to equity ratio as of 31
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
February 2019 October 1) EGM no. 1/2018, on 11 October 2018 approved the investment in assets of KPNL through EBT and the allocation of newly issued ordinary shares of the Company to KPNL 2) Appointed Mr