Diamond Building Products Public Company Limited

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SET Announcements

Connected Transaction in Respect of Office Lease Agreement Extension

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2024

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2024 (Reviewed)

Disclosure of the Minutes of the 39th Annual General Meeting of Shareholders (Year 2024) through the Company's website and Submission of the Minutes Annual General Meeting of Shareholders to the Stock Exchange of Thailand

Notification on the Appointments of the Audit Committee

Notification of the Appointment of Director as the Independent Director and Change of the Authorized Directors with Authority to Bind the Company

Notification of the Resolutions of the 39th Annual General Meeting of Shareholders (Year 2024)

Information concerning the Acquisition of Autoclaved Aerated Concrete Production Machinery (AAC-2 Project) (Additional)

Information concerning the Acquisition of Autoclaved Aerated Concrete Production Machinery (AAC-2 Project)

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

Disclosure of the information relating to the 39th Annual General Meeting of Shareholders (Year 2024) through the Company's website

Notification of the Appointment of New Director Replacing the Resigned Director (Update)

Notification of the Resolutions of the Board of Directors Concerning the Schedule for the 39th Annual General Meeting of Shareholders (Year 2024), dividend payment (Update)

Notification of the Appointment of New Director Replacing the Resigned Director

Notification of the Resolutions of the Board of Directors Concerning the Schedule for the 39th Annual General Meeting of Shareholders (Year 2024), dividend payment

Management Discussion and Analysis Yearly Ending 31 Dec 2023

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2023 (Audited)

Notification of the Resignation of Director