(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire

which decreasing by Bt66.2 million or -27.3%(y-o-y) and of Bt40.9 million or -7.2%(y-o-y), representing Net profit margin of 19.2% and 27.8% respectively. Thus have earnings per share of Bt0.28 and Bt0.82

contractor’s equipment and meterials manufacture dalay delivery as well because it located in countries which still has serious of COVID- 19 outbreak. Last, due to the government preventive policy, main

Financial Statements for the Second quarter ended June 30,2020. Please find enclosed the Management Discussion and Analysis Please be informed accordingly. Yours sincerely -Signed - Miss.Pakatip Lopandhsri

or lack of information should be informed of the essence. It’s also certified the summary of Financial Statement and Financial Information in the Information Memorandum that are shown completely and

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

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

Company made an interim dividend payment which was made from 2019 Net profit at THB 0.045 per share on 21 May 2020 or totaling of THB 308.42m. On 20 July 2020, the bond holders of the Company’s convertible

provider in the country, by engaging in SIM distribution and mobile phone packages, allowing the Company has been generating sales together with AIS quite well, and could offer the mobile phones with

as regard the Acquisition Transaction of FKRMM including the signing of the Agreement, memorandums or any documents and liaison with government agencies or related regulatory agencies as well as