Diamond Building Products Public Company Limited announced that at the annual general meeting of the company to be held on April 25, 2016, the company approved the dividend of THB 0.25 per share, in which the company's board of directors had already approved the interim dividend payment for the shareholders at THB 0.12 per share on September 25, 2015, therefore a remaining dividend of THB 0.13 per share shall be paid to the shareholders. Accordingly, the company shall pay the dividend on may 23, 2016. The shareholders entitled to such dividend must have their names appear on the share register book on the record date of March 11, 2016.

Due to the fact that Mr. Krit Phanratanamala had notified that he would not accept the re-appointment as Director at the end of his office term. Thus, the appointment of Mr. Chatchai Teepsuwan as the Director in place of Mr. Krit Phanratanamala was approved.