, failing to perform duties responsibly, and consenting to preparation of incorrect accounting records. The nine offenders are: (1) Miss Neeranuch Na Ranong, former vice chairman and chief executive director
, 2018. 2) Relevant parties Purchaser : NEP Realty and Industry Public Company Limited (“Company”) Seller : PAE PACK Co.,Ltd. (“PAE PACK”) 3) Relationship The director and Authorized Director of PAE PACK
: 1. The date on which the transaction occurred: Year 2019 2. The parties involved: Name Relationship with the company Purchaser and Seller : Vanachai Group Plc. and its subsidiaries - Purchaser and
: 1. The date on which the transaction occurred: Year 2018 2. The parties involved: Name Relationship with the company Purchaser and Seller : Vanachai Group Plc. and its subsidiaries - Purchaser and
listed company with paid capital 875,000,000 Baht 2/4 3.2 Purchaser Mrs. Pakporn Lohavibulkij, the person 3.3 Relationship between Seller and Purchaser From checking on the general database, Mrs. Pakporn
attached. Please be informed accordingly. Sincerely yours, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company Information Memorandum on Disposition of
accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr. Satid Sudbuntad) Chief Executive Officer - 1 - DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED AND ITS
Sudbuntad) Chief Executive Officer Company Secretary Office Tel. +66 3622 4171-8 Ext. 314 Fax. +66 3622 4187 - 1 - DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY 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 Sudbuntad) Chief Executive Officer - 1
Sudbuntad) Chief Executive Officer - 1 - DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY MANAGEMENT DISCUSSION AND ANALYSIS (For the Consolidated Financial Statements of the 2nd Quarter