The Board of Directors' meeting of Diamond Building Products Public Company Limited held on April 29, 2013, has passed resolution to appoint Mr. Sakda Maneeratchatchai as the Audit Committee Chairman and to appoint Mr. Thanit Pulivekin as the Audit Committee Member. Accordingly, the term of office of both the Audit Committee Chairman and the Audit Committee Member shall only be the remaining term of the Audit Committee, which is from April 30, 2013 until January 21, 2015.