Diamond Building Products Public Company Limited

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SET Announcements

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

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 2020

Notification of the BOD's decision concerning Interim dividend Payment Year 2019

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019

Reviewed Quarter 2 and Consolidated F/S (F45-3)

Financial Statement Quarter 2/2019 (Reviewed)

Appointments of the Executives

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