Diamond Building Products Public Company Limited

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SET Announcements

Connected Transaction in Respect of Office Lease Agreement Extension

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2021

Financial Performance Quarter 1 (F45) (Reviewed)

Financial Statement Quarter 1/2021 (Reviewed)

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

Form for Reporting a Decrease in Paid-up Capital (Form TS-6)

Disclosure of the Minutes of the 36th Annual General Meeting of Shareholders (Year 2021) through the Company's website

Form for Shares Written Off and a Decrease in Paid-up Capital (Form TS-5)

Notification of the Resolutions of the 36th Annual General Meeting of Shareholders (Year 2021)

Additional Measures for the Annual General Meeting of Shareholders under the Coronavirus Disease 2019 ("COVID-19") Outbreak Situation

Procedure for Attending the 36th Annual General Meeting of Shareholders (Year 2021) in the Case of the Coronavirus Disease ("COVID-19") Outbreak

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

Disclosure of the information relating to the 36th Annual General Meeting of Shareholders (Year 2021) through the Company's website

Form to Report on Names of Members and Scope of Work of the Audit Committee (Form F24-1)

Notification of the Resolutions of the Board of Directors Concerning the Schedule for the 36th Annual General Meeting of Shareholders (Year 2021), dividend payment

Management Discussion and Analysis Yearly Ending 31 Dec 2020

Financial Performance Yearly (F45) (Audited)

Financial Statement Yearly 2020 (Audited)

Changing of Chief Accountant

Notification of Change in Position of The person assuring overall responsibility in accounting and finance (CFO)

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