approve the amendment to the Memorandum of Association’s Clause 3, regarding the objectives of the Company, by adding 1 new Clause as Clause 36. Agenda 5 Others (if any) Please kindly be informed

subsidiary or affiliate no longer viable, calculate total value of consideration by incorporating the cash loans, guarantees, and other liabilities as well. **In case the company produces consolidated

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

well as the cost appraisal of Takuni Land’s lands (by Thanasiri) which is the location of the Project will not be lower than as agreed by the parties- are expected to be completed in June 2018. If the

the 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

short and long term and will help the subsidiary to be a full leader in the water business as well as being the main strategy for expanding the water treatment market. In the past, the company has

Wednesday, February 6, 2019. Please be informed accordingly. Sincerely yours, Jasmine Telecom Systems Public Company Limited. [Pleumjai Sinarkorn] (Mr. Pleumjai Sinarkorn) Chairman of the Board of Directors

potential feedstocks which has been studied and researched well. However, fuel materials cost of Natural Gas Power Plant increased by Baht 112.9 million or 12.4 percent because of increase in natural gas

last year or 4.8 percent, mainly due to a positive growth of Baht 48 million from sales and service income or 4.4 percent as well as an increase of other income was recorded at Baht 5 million. Page 5 of

. The company has a debt to equity ratio of 3.36 times and a debt bearing interest to equity ratio of 2.49 times. Please be informed accordingly. Yours faithfully, - Singed - (Ms. Ladda Waruntarakun