Diamond Building Products Public Company Limited

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SET Announcements

Disclosure of the Minutes of the 37th Annual General Meeting of Shareholders (Year 2022) through the Company's website

Notification of the Resolutions of the 37th Annual General Meeting of Shareholders (Year 2022)

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

Disclosure of the information relating to the 37th Annual General Meeting of Shareholders (Year 2022) through the Company's website

Notification of the Resolutions of the Board of Directors Concerning the Schedule for the 37th Annual General Meeting of Shareholders (Year 2022), dividend payment (Additional)

Notification of the Resolutions of the Board of Directors Concerning the Schedule for the 37th Annual General Meeting of Shareholders (Year 2022), dividend payment ((Revision)

Notification of the Resolutions of the Board of Directors Concerning the Schedule for the 37th Annual General Meeting of Shareholders (Year 2022), dividend payment

Management Discussion and Analysis Yearly Ending 31 Dec 2021

Audited Yearly financial performance (F45)

Financial Statement Yearly 2021 (Audited)

Resignation of the Company Secretary and Appointment of the New Company Secretary

Management Discussion and Analysis Quarter 3 Ending 30 Sep 2021

Financial Performance Quarter 3 (F45) (Reviewed)

Financial Statement Quarter 3/2021 (Reviewed)

Notification of DRT's 2022 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 2022

Notification of the BOD's decision concerning Interim dividend Payment Year 2021

Management Discussion and Analysis Quarter 2 Ending 30 Jun 2021

Financial Performance Quarter 2 (F45) (Reviewed)

Financial Statement Quarter 2/2021 (Reviewed)

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