お知らせ • Feb 19
Diamond Building Products Public Company Limited Proposes a Cash Dividend for the Operating Period from July 1, 2025 to December 31, 2025, Payable on May 15, 2026 Diamond Building Products Public Company Limited at its Annual General Meeting of Shareholders to be held 24 April 2026 proposed a cash dividend of THB 0.14 per share (par value THB 1.00) for common shareholders, for the operating period from July 1, 2025 to December 31, 2025. Record date: March 4, 2026; Ex-dividend date: March 2, 2026; Payment date: May 15, 2026. お知らせ • Feb 17
Diamond Building Products Public Company Limited, Annual General Meeting, Mar 04, 2026 Diamond Building Products Public Company Limited, Annual General Meeting, Mar 04, 2026, at 10:00 SE Asia Standard Time. Location: at the pinnacle room 4-6, 4th floor, intercontinental bangkok hotel, 971, 973 ploenchit road, lumpini, pathumwan, bangkok Thailand お知らせ • Apr 28
Diamond Building Products Public Company Limited Approves Dividend, Payable on May 16, 2025 Diamond Building Products Public Company Limited at its Annual General Meeting of Shareholders held on April 25, 2024, approved the appropriation of earnings for payment of dividend to shareholders at THB 0.50 per share, in which the Company's Board of Directors had already approved the interim dividend payment to the shareholders at THB 0.26 per share on September 13, 2024; therefore a remaining dividend of THB 0.24 per share shall be paid to the shareholders. Accordingly, the Company shall pay the dividend on May 16, 2025. The shareholders entitled to such dividend must have their names appear on the share register book on the Record Date of March 4, 2025. お知らせ • Aug 19
Diamond Building Products Public Company Limited Announces Dividend for the Operating Period from 01-January-2024 to 30-June-2024, Payable on September 13, 2024 Diamond Building Products Public Company Limited announces dividend of 0.26 baht per share for the Operating period from 01-January-2024 to 30-June-2024. Payment date 13-September-2024. Record date for the right to receive dividends 03-September-2024 Ex-dividend date 02-September-2024. お知らせ • Apr 23
Diamond Building Products Public Company Limited Approves Dividend, Payable on May 10, 2024 Diamond Building Products Public Company Limited announced at annual general meeting held on April 19, 2024, the shareholders approved the appropriation of earnings for payment of dividend to shareholders at THB 0.52 per share, in which the company's Board of Directors had already approved the interim dividend payment to the shareholders at THB 0.26 per share on September 15, 2023; therefore a remaining dividend of THB 0.26 per share shall be paid to the shareholders. Accordingly, the company shall pay the dividend on May 10, 2024. The shareholders entitled to such dividend must have their names appear on the share register book on the record date of March 5, 2024. お知らせ • Jan 30
Diamond Building Products Public Company Limited Announces Resignation of Sakda Maneeratchatchai as Director Diamond Building Products Public Company Limited announced that Mr. Sakda Maneeratchatchai, the Independent Director and Audit Committee Chairman, has notified the Company that he will resign from every position in the Company as he has already been in the position of Company's Independent Director for over 9 years and therefore would like to provide opportunity for the Nomination and Remuneration Committee to recruit the Independent Director and Audit Committee Chairman with knowledge, capability and experience in order to introduce new ideas in auditing tasks for the Company's sustainable development into the future. Such resignation shall be effective from the date of the 39th Annual General Meeting of Shareholders (Year 2024) to be held in April 2024. Accordingly, such resignation of the Director has no impact on the operation of the Company in any way. お知らせ • Aug 21
Diamond Building Products Public Company Limited Announces Cash Dividend for the Operating Period from 01 January 2023 to 30 June 2023, Payable on 15 September 2023 Diamond Building Products Public Company Limited announced Cash dividend payment of THB 0.26 for the operating period from 01 January 2023 to 30 June 2023. Par value of THB 1.00. Payment date is 15 September 2023. Ex-dividend date is 04 September 2023. Record date for the right to receive dividends is 05 September 2023. お知らせ • Aug 22
Diamond Building Products Public Company Limited Declares Cash Dividend, Payable on September 16, 2022 Diamond Building Products Public Company Limited declared Cash dividend THB 0.24 per share for the period from January 01, 2022 to June 30, 2022. Ex-dividend date is 05-Sep-2022. Dividend Payment date is 16-Sep-2022. Record date for the right to receive dividends is 06-Sep-2022. Date of Board resolution 22-Aug-2022. お知らせ • Feb 24
Diamond Building Products Public Company Limited Proposes Dividend for the Year Ending December 31, 2021, Payable on May 13, 2022 The board of directors of Diamond Building Products Public Company Limited to propose to the Shareholders' Meeting for consideration and approval for dividend payment appropriated from the operating results for the year ending December 31, 2021 at THB 0.46 per share, in which the interim dividend payment of THB 0.22 per share had already been approved by the Board of Directors on August 16, 2021, and paid to the shareholders on September 10, 2021. Therefore, the remaining THB 0.24 per share (dividend paid out from operating period during July 1, 2021 to December 31, 2021) will be paid to the shareholders entitled to the dividend payment whose names appear on the Record Date as of March 9, 2022. However, the right to receive dividend is subject to the approval by the 37th Annual General Meeting of Shareholders (Year 2022). Accordingly, the Company plans to pay the dividend to the shareholders on May 13, 2022. お知らせ • Feb 22
Diamond Building Products Public Company Limited, Annual General Meeting, Apr 22, 2022 Diamond Building Products Public Company Limited, Annual General Meeting, Apr 22, 2022, at 03:00 Coordinated Universal Time. Location: the Pinnacle Room 4-6, 4th Floor, Intercontinental Bangkok Hotel 971, 973 Ploenchit Road, Lumpini, Pathumwan Bangkok Thailand Agenda: To Adopt and Approve the Minutes of the 36th Annual General Meeting of Shareholders (Year 2021); to Acknowledge the Report of the Board of Directors on the Operating Results of Year 2021; to Consider and Approve the Balance Sheets and Statements of Income for the Year ended December 31, 2021; to Consider the Appointment of Directors Retired by Rotation; to Consider the Remunerations of the Directors; and to consider Other Matters (if any). お知らせ • Apr 27
Diamond Building Products Public Company Limited Approves Dividend for the Year Ending December 31, 2020, Payable on May 14, 2021 Diamond Building Products Public Company Limited at its AGM held on April 23, 2021, approved the appropriation of earnings for payment of dividend to shareholders at THB 0.42 per share, in which the Company's Board of Directors had already approved the interim dividend payment to the shareholders at THB 0.20 per share on September 25, 2020; therefore a remaining dividend of THB 0.22 per share shall be paid to the shareholders. Accordingly, the Company shall pay the dividend on May 14, 2021. The shareholders entitled to such dividend must have their names appear on the share register book on the Record Date of March 9, 2021. お知らせ • Feb 23
Diamond Building Products Public Company Limited, Annual General Meeting, Apr 23, 2021 Diamond Building Products Public Company Limited, Annual General Meeting, Apr 23, 2021, at 10:00 SE Asia Standard Time. Location: Pinnacle Room 4-6, 4th Floor Intercontinental Bangkok Hotel, 971, 973 Ploenchit Road Lumpini, Pathumwan Bangkok Thailand Agenda: To propose to the Shareholders' Meeting for consideration and approval for dividend payment appropriated from the operating results for the year ending December 31, 2020; to adopt and Approve the Minutes of the 35th Annual General Meeting of Shareholders (Year 2020); to acknowledge the Report of the Board of Directors on the Operating Results of Year 2020; to consider and approve the Balance Sheets and Statements of Income for the Year ended December 31, 2020; to Consider and Approve the Appropriation of Earnings; to Consider the Appointment of Directors Retired by Rotation ; and to Consider the Remunerations of the Directors. お知らせ • Jan 28
Diamond Building Products Public Company Limited Announces Executive Appointments The Board of Directors' Meeting No. 346 of Diamond Building Products Public Company Limited ("Company"), dated January 25, 2021, has resolved to approve the following changes in the Company's management structure and appointments of new Company's executives. The appointments of new Company's executives are as follows: Mr. Krit Kullertprasert as Assistant Chief Executive Officer Central Management; Mr. Kamchub Vatanatham as Division Manager (Senior); Mr. Somkuan Sittichoketum as Division Manager (Senior); Mr. Seree Saengmark as Division Manager (Senior); Mr. Songkran Suwanmak as Division Manager (Senior).