Meeting of Shareholders No. 1/2017 on Monday 31st July 2017 and the book closing date on Tuesday 1st August 2017. Please be informed accordingly. Respectfully Yours, - Apar Kewkacha - (Mrs. Apar Kewkacha
Baht 42 million. Please be informed accordingly. Yours sincerely, Mr. Aphinant Klewpatinond Chief Executive Officer and President Investor Relations Tel. +66-2-841-5925 2 In addition to the investment
be informed accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr. Asanee Chantong) Chief Executive Officer - 1 - DIAMOND BUILDING PRODUCTS PUBLIC
Baht 42 million. Please be informed accordingly. Yours sincerely, Mr. Aphinant Klewpatinond Chief Executive Officer and President Investor Relations Tel. +66-2-841-5925 2 In addition to the investment
described in 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
within the related transaction. Please be informed accordingly. Yours sincerely, (Miss Jareeporn Jarukornsakun) Group Chief Executive Officer - 5 - Annex 1 Third additional details of assets to be sold to
within the related transaction. Please be informed accordingly. Yours sincerely, (Miss Jareeporn Jarukornsakun) Group Chief Executive Officer - 5 - Annex 1 Third additional details of assets to be sold to
notification disclosing at least the information specified in List 2 of the Major Transaction Rules to its shareholders within 21 days from the date on which the disclosure is made to the SET. Please be informed
disclosure is made to the SET. Please be informed accordingly. Yours sincerely, (Mr. Waranchai Jensiriwanich) Legal director/company secretary Legal Department Tel. 02-636-6111 - Translation - Enclosure 1
Shareholders No. 1/2018 on January 18, 2018 at 10.30 pm. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The agendas will be as follows: Agenda 1 The matter to be informed by