Assets, Appointment of Director and the date and agendas of the EGM No.1/2022 (Edit) 25/10/2022 12:41 Resolutions of the Board of Directors Meeting No.5/2022 subject : Disposal of the Companys Assets

Directors Meeting No.1/2022 Concerning Dividend Payment, Relocation of the Company's head office, Calling for the 2022 Annual General Meeting of Shareholders and the Acquisition of Assets Remark:   Data will

19:43 Notification of the Resolutions of the Board of Directors' Meeting No. 7/2020 Subject: Disposition of Assets 09/09/2020 18:17 Notification of the sale shares of Gold Shores Company Limited 08/09

Asset Million Co., Ltd. (“AMC”) Asset Million Co., Ltd. (“AMC”) aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors of Picnic Corporation Plc. (“PICNI

Mrs. Wandee Tocharoen Mrs. Wandee Tocharoen, a former director of Asset Million Co., Ltd. (“AMC”), aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors

Silom Planner Co., Ltd. (“Silom”) Silom Planner Co., Ltd. (“Silom”) aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors of Picnic Corporation Plc

Mr. Krit Eakmongkolkarn Mr. Krit Eakmongkolkarn, authorized directors of Apple Group Ltd. and QR Auto Ltd., aided and abetted Mr. Sompong Witthayaraksan, former chairman of S.E.C. Auto Sales and

Directors’ Meeting No. 323 of Diamond Building Products Public Company Limited (“Company”), which was held on March 18, 2019, has unanimously resolved to approve the investment project for the installation of

informed accordingly Yours sincerely, (Associate Prof. Dr. Chiraphol Chiyachantana) Authorized person for disclosure of information Disposition of Assets and Related Transaction The Board of Directors of

Board of Directors : The Board of Directors approved the Company to enter into the above mentioned connected transactions relating to assets or services and regarding rental or lease of immovable property