, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชั น จาํกดั (มหาชน) Demeter Corporation Public Company Limited เลขที 191/43 อาคารซีทีไอ ทาวเว
. Asanee Chantong) 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
. Pattarapol Woranimman, effective from December 12, 2017 onwards. Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer บมจ.0107537002109
Acquisition or Disposal. Please be informed accordingly, Sincerely yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer Enclosure 1 1 Information Memorandum in relation to the Transaction of
person who is assigned by the board of directors to be the highest level responsible person in the management of a company. “ head of department ” means a person responsible for the work in the
to be the highest level responsible person in the management of a company; “ head of department ” means a person responsible for the work in the departmental level of a company; “ branch manager
a company; “head of department” means a person responsible for the work in the departmental level of a company; “branch manager” means a manager of the branch office or a person responsible for the
directors to be the highest level responsible person in the management of a company. “head of department” means a person responsible for the work in the departmental level of a company. “branch manager” means
. (Holding Company), which engaged in media business many areas including airport, public transportation system, office building and retail stores. Head office Unit C508, Block C, Kelana Square Jalan SS7/26
to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 -Translation- 1/18 Information