Diamond Building Products Public Company Limited

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SET Announcements

Connected Transaction in Respect of Office Lease Agreement Extension

Invitation for the shareholders to propose meeting agenda and nominate candidates for director positions in advance for the Annual General Meeting of Shareholders Year 2026

Dissemination of Dividend Payment Announcement on the Company's Website

Notification of the BOD's decision concerning Interim dividend Payment Year 2025

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2025

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2025 (Reviewed)

Resolution of the Board of Directors' Meeting regarding the Cancellation of the Date for the Distribution of Repurchased Shares (Edit)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2025

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2025 (Reviewed)

Dissemination of Dividend Payment Announcement and Financial statements on the Company's Website

Disclosure of the Minutes of the 40th Annual General Meeting of Shareholders (Year 2025) through the Company's website and Submission of the Minutes Annual General Meeting of Shareholders to the Stock Exchange of Thailand

Notification of the Resolutions of the 40th Annual General Meeting of Shareholders (Year 2025)

Form for Reporting Share Repurchases for Financial Management Purposes (Form TS-3.2)

Open channels for Shareholders sending inquiries relating the agenda for the Annual General Meeting in advance

Disclosure of the information relating to the 40th Annual General Meeting of Shareholders (Year 2025) through the Company's website

General Offer to Repurchase Shares from Shareholders for Financial Management Purposes (Form TS-2.2) (Revised)

General Offer to Repurchase Shares from Shareholders for Financial Management Purposes (Form TS-2.2) (Update)

Notification of the Resolutions of the Board of Directors Concerning the Schedule for the 40th Annual General Meeting of Shareholders (Year 2025) and dividend payment (Revised)