Diamond Building Products Public Company Limited

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SET Announcements

Disclosure of the Minutes of the 35th Annual General Meeting of Shareholders (Year 2020) through the Company's website

Shareholders meeting's resolution

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

Notification on the Changes of the Share Repurchase Period and Period for the Resale of Shares for Financial Management Purposes

Notification on the Change of Venue for the 35th Annual General Meeting of Shareholders (Year 2020)

Notification on Cancellation of Holidays on April 13-15, 2020

Notification on Company's Board of Directors' Resolution Approving the Share Repurchase Project for Financial Management Purposes (Revised Template)

Notification on Company's Board of Directors' Resolution Approving the Share Repurchase Project for Financial Management Purposes

The Company's Arrangement of the Shareholders' Meeting under the Coronavirus Disease 2019 (COVID-19) Situation

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

Disclosure of the information relating to the 35th Annual General Meeting of Shareholders (Year 2020) through the Company's website

Notification of the Resolutions of the Board of Directors Concerning the Schedule for the 35th Annual General Meeting of Shareholders (Year 2020), dividend payment (Additional)

Notification of the Resolutions of the Board of Directors Concerning the Schedule for the 35th Annual General Meeting of Shareholders (Year 2020), dividend payment

Management Discussion and Analysis Yearly Ending 31 Dec 2019

Audited Yearly financial performance (F45)

Financial Statement Yearly 2019 (Audited)

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2019

Reviewed financial performance Quarter 3 (F45)

Financial Statement Quarter 3/2019 (Reviewed)

Notification of DRT's 2020 Annual Holidays

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