Executive Director กลุ่มธุรกิจลูกค้าบุคคลและสถาบัน และ รักษาการ ประธานเจ้าหน้าท่ีบริหารการตลาด 4. นางป่ินสุดา ภู่วิภาดาวรรธน์ Chief Operating Officer 5. นางสุทธินีย์ ลิมปพัทธ ์ Executive Director กลุ่มจัดการ
Investment Officer 3. นางสาวพิณแก้ว ทรายแก้ว Executive Director กลุ่มธุรกิจลูกค้าบุคคลและสถาบัน และ รักษาการ ประธานเจ้าหน้าท่ีบริหารการตลาด 4. นางป่ินสุดา ภู่วิภาดาวรรธน์ Chief Operating Officer 5. นางสุทธิ
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 140/2561(OOP) December 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
cast votes in relevant agenda at the Board of Directors' Meeting. Mr. Chayanin Debhakam, D.B.A., is a director, the Chairman of the Executive Committee, the Chairman of the Nomination and Remuneration
executive director of the highest rank who is delegated by the authorized director; (b) Form 69-SUKUK shall be signed by all directors and the executive of the highest rank in the accounting division; (2) For
Remuneration* 19.78 0.77 19.02 0.82 0.76 4.00 Total Selling and Administrative Expenses 318.02 12.33 283.16 12.22 34.86 12.31 Remarks: * Management means the director, chief executive officer or the next four
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
12.33 (2.16) (0.68) Remarks: * Management means the director, chief executive officer or the next four executives succeeding the chief executive officer, the persons holding equivalent position to the
notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Sincerely Yours, Teerawit Charuwat (Mr. Teerawit Charuwat) Director, Chief Executive Officer and Acting Chief
. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director -Translation- 2 Information on the Establishment of a Joint-Stock Company of L.P.N. Development Public Co., Ltd. The Board of