Diamond Building Products Public Company Limited

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SET Announcements

Form for Shares Written Off and a Decrease in Paid-up Capital (Form TS-5)

Notification of the Resolutions of the 36th Annual General Meeting of Shareholders (Year 2021)

Additional Measures for the Annual General Meeting of Shareholders under the Coronavirus Disease 2019 ("COVID-19") Outbreak Situation

Procedure for Attending the 36th Annual General Meeting of Shareholders (Year 2021) in the Case of the Coronavirus Disease ("COVID-19") Outbreak

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

Disclosure of the information relating to the 36th Annual General Meeting of Shareholders (Year 2021) through the Company's website

Form to Report on Names of Members and Scope of Work of the Audit Committee (Form F24-1)

Notification of the Resolutions of the Board of Directors Concerning the Schedule for the 36th Annual General Meeting of Shareholders (Year 2021), dividend payment

Management Discussion and Analysis Yearly Ending 31 Dec 2020

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2020 (Audited)

Changing of Chief Accountant

Notification of Change in Position of The person assuring overall responsibility in accounting and finance (CFO)

Board Resolution Concerning Changes in Management Structure and Executive Appointments (Additional)

Board Resolution Concerning Changes in Management Structure and Executive Appointments

Board Resolution Concerning Reduction of Paid-up Capital and Write-off of Unsold

Change in CFO / Chief Accounting

Notification on the Appointments of the Audit Committee

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2020

Financial Performance Quarter 3 (F45) (Reviewed)

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