Diamond Building Products Public Company Limited

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SET Announcements

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

Approval in Principle on the Investment Project for Installation of Autoclaved Aerated Concrete Production Machinery (AAC-2 Project) (Revision)

Investment Project for Installation of Autoclaved Aerated Concrete Production Machinery (AAC-2 Project)

Notification on the Appointments of the Audit Committee

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2023

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2023 (Reviewed)

Notification of DRT's 2024 Annual Holidays

Invitation for the shareholders to propose meeting agenda and nominate candidates for director positions in advance for the Annual General Meeting of Shareholders Year 2024

Notification of the BOD's decision concerning Interim dividend Payment Year 2023

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2023

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