Diamond Building Products Public Company Limited

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SET Announcements

Notification on an Additional Holiday

Notification of the Resolutions of the 34th Annual General Meeting of Shareholders (Year 2019)

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

Disclosure of the information relating to the 34th Annual General Meeting of Shareholders (Year 2019) through the Company's website

Information Regarding Acquisition of Machinery for Fiber Cement Tile Production (NT-11)

Notification of the Resolutions of the Board of Directors Concerning the Schedule for the 34th Annual General Meeting of Shareholders (Year 2019), Dividend payment

Management Discussion and Analysis Yearly Ending 31 Dec 2018

Audited Yearly and Consolidated F/S (F45-3)

Financial Statement Yearly 2018 (Audited)

Notification of DRT's 2019 Annual Holidays

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2018

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

Financial Statement Quarter 3/2018 (Reviewed)

Invitation for the shareholders to propose meeting agenda and nominate candidates for director positions in advance for the Annual General Meeting of Shareholders Year 2019

Notification of the BOD's decision concerning Interim dividend Payment Year 2018

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2018

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

Financial Statement Quarter 2/2018 (Reviewed)

Connected Transaction in Respect of Office Lease Agreement Extension

Decreasing of the company's paid-up capital of DRT

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