Ankündigung • Mar 26
the Siam Cement Public Company Limited Approves Cash Dividend for the Year 2025, Payable on April 21, 2026 The Siam Cement Public Company Limited announced that at its 2026 Annual General Meeting of Shareholders held on March 25, 2026, approved the allocation of Profit for the year 2025 for dividends at THB 5.00 per share, totaling THB 6,000 million, of which THB 2.50 per share was paid as an interim dividend on August 28, 2025. The final payment of dividend shall be THB 2.50 per share, totaling THB 3,000 million. The above dividend distribution shall be payable to the shareholders entitled to receive the dividend according to the Company's Articles of Association and who will be listed on the record date on April 2, 2026 (The XD, or the date on which a share purchaser will not be entitled to receive the dividend, will be on April 1, 2026). The dividend payment will be made on April 21, 2026. Ankündigung • Feb 21
The Siam Cement Public Company Limited, Annual General Meeting, Apr 30, 2026 The Siam Cement Public Company Limited, Annual General Meeting, Apr 30, 2026, at 14:00 SE Asia Standard Time. Ankündigung • Jan 28
The Siam Cement Public Company Limited Proposes 2025 Annual Dividend, Payable on April 21, 2026 The Siam Cement Public Company Limited has already paid an interim dividend for the first half of the year at the rate of THB 2.50 per share, amounting to THB 3,000 million, on August 28, 2025. The final dividend payment will be at a rate of THB 2.50 per share, amounting to THB 3,000 million, derived from profits taxed at corporate income tax rate of 20%. Consequently, individual 1 shareholders will be entitled to a tax credit equal to the dividend amount multiplied by 20/80. The dividend payment will be made to shareholders who are entitled to receive the dividend according to the Company's Articles of Association, as listed on the record date, April 2, 2026 (XD, the date on which a purchaser will not be entitled to receive the dividend, will be on April 1, 2026). The dividend payment will be made on April 21, 2026, and the receipt of such dividend shall be within 10 years. Ankündigung • Mar 27
the Siam Cement Public Company Limited Announces Audit Committee Changes The Siam Cement Public Company Limited at its board meeting held on March 26, 2025 resolved Appointment of the audit committee/Renewal for the term of audit committee: The audit committee is consisted of: Chairman of the audit committee: Mr. Pasu Decharin remaining term in office 3 years; Member of the audit committee Mrs. Parnsiree Amatayakul remaining term in office 3 years; Member of the audit committee Mrs. Nuntawan Sakuntanaga remaining term in office 3 years; Secretary of the audit committee Mr. Pitaya Chanboonmi. Ankündigung • Mar 26
The Siam Cement Public Company Limited Approves Dividend for the Year 2024, Payable on April 22, 2025 The Siam Cement Public Company Limited announced that at its AGM held on March 26, 2025, approved final payment of dividend shall be THB 2.50 per share, totaling THB 3,000 million . Such dividend payment was derived from the profits which were subject to corporate income tax of 20%. The tax credit applicable for individual shareholders shall be the product of dividend times 20/80. The above dividend distribution shall be payable to the shareholders entitled to receive the dividend according to the Company's Articles of Association and who will be listed on the record date on April 3, 2025 (The XD, or the date on which a share purchaser will not be entitled to receive the dividend, will be on April 3, 2025). The dividend payment will be made on April 22, 2025. The receipt period of such dividend shall be within 10 years. Ankündigung • Feb 28
The Siam Cement Public Company Limited, Annual General Meeting, Apr 30, 2025 The Siam Cement Public Company Limited, Annual General Meeting, Apr 30, 2025, at 14:00 SE Asia Standard Time. Ankündigung • Jan 30
The Siam Cement Public Company Limited, Annual General Meeting, Mar 26, 2025 The Siam Cement Public Company Limited, Annual General Meeting, Mar 26, 2025, at 14:30 SE Asia Standard Time. Ankündigung • Jan 29
The Siam Cement Public Company Limited Proposes Final Dividend for the Full Year 2024, Payable on April 22, 2025 The Siam Cement Public Company Limited announced that at the Board of Directors Meeting held on January 29, 2025 proposed for approval, at the Annual General Meeting the 2024 annual dividend payment at the rate of THB 5.00 per share, for a total amount of THB 6,000 million, or 95% of profit for the year on consolidated financial statements. The company has already paid an interim dividend for the first half of the year at the rate of THB 2.50 per share, amounting to THB 3,000 million, on August 23, 2024. The final dividend payment will be at a rate of THB 2.50 per share, amounting to 3,000 million, derived from profits taxed at corporate income tax rate of 20%. Consequently, individual shareholders will be entitled to a tax credit equal to the dividend amount multiplied by 20/80. The dividend payment will be made to shareholders who are entitled to receive the dividend according to the Company's Articles of Association, as listed on the record date, April 3, 2025 (XD, the date on which a purchaser will not be entitled to receive the dividend, will be on April 2, 2025). The dividend payment will be made on April 22, 2025, and the receipt of such dividend shall be within 10 years. Ankündigung • Oct 02
The Siam Cement Public Company Limited Announces Changing of Chief Accountant The Siam Cement Public Company Limited announced the changing of Chief Accountant. The company announced the termination of Pichit Leelaphantmetha as Director of Corporate Accounting Office, effective September 30, 2024. The company also announced the appointment of Nadarat Pomtri as Director of Corporate Accounting Office, Effective October 1, 2024. Ankündigung • May 30
The Siam Cement Public Company Limited Announces Appointment of Sub-Committee, Effective from June 1, 2024 The Siam Cement Public Company Limited announces that, on May 29, 2024, the Board of Directors Meeting has resolved to appoint the Environmental Sustainability Development Committee and the members of the SCC's sub-committees. This resolution will take effect from June 1, 2024, onwards as the following details: To appoint the Environmental Sustainability Development Committee (ESD Committee) with the following members: Mr. Cholanat Yanaranop Chairman of the Environmental Sustainability Development Committee (Independent Director); Mrs. Parnsiree Amatayakul: Member of the Environmental Sustainability Development Committee (Independent Director); Mr. Thammasak Sethaudom: Member of the Environmental Sustainability Development Committee. To appoint Mr. Roongrote Rangsiyopash as an additional member of the Remuneration Committee. The member of the Remuneration Committee are as follows: Mr. Prasarn Trairatvorakul Chairman of the Remuneration Committee (Independent Director); Mrs. Parnsiree Amatayakul Member of the Remuneration Committee (Independent Director); Mr. Cholanat Yanaranop Member of the Remuneration Committee (Independent Director); Mr. Thapana Sirivadhanabhakdi Member of the Remuneration Committee (Independent Director); Mr. Roongrote Rangsiyopash Member of the Remuneration Committee. Ankündigung • Mar 28
The Siam Cement Public Company Limited Announces Executive Changes, Effective May 1, 2024 The Siam Cement Public Company Limited announces that the Board of Directors has appointed the following SCG Executives, with the effective date of May 1, 2024. Mr. Mongkol Hengrojanasophon, current position: Chief Operations Officer, Executive Vice President - Olefins Chain, (Thailand), SCG Chemicals to New position: Chief Operations Officer, SCG Chemicals. Mr. Suracha Udomsak from current position of Chief Innovation Officer, - Executive Vice President - New Business, SCG Chemicals to New Position of Chief Innovation Officer, SCG Chemicals. Mr. Kulachet Dharachandra from current position of -Executive Vice President - Olefins Chain (Vietnam), SCG Chemicals, - Country Director - Vietnam, SCG to new position of Executive Vice President, SCG Chemicals, General Director - Long Son Petrochemicals, Country Director - Vietnam, SCG. Mr. Chatri Eamsobhana from current position of Chief Financial Officer, SCG Chemicals to Chief Commercial Officer, SCG Chemicals. On May 1, 2024, Mr. Tanawong Areeratchakul' s employment contract will expire. Ankündigung • Mar 27
The Siam Cement Public Company Limited Approves Final Dividend, Payable on April 23, 2024 The Siam Cement Public Company Limited at its AGM held on March 27, 2024, approved that final payment of dividend shall be THB 3.50 per share, totaling THB 4,200 million . Such dividend payment was derived from the profits which were subject to corporate income tax of 20%. The tax credit applicable for individual shareholders shall be the product of dividend times 20/80. The above dividend distribution shall be payable to the shareholders entitled to receive the dividend according to the Company's Articles of Association and who will be listed on the record date on April 5, 2024 (The XD, or the date on which a share purchaser will not be entitled to receive the dividend, will be on April 4, 2024). The dividend payment will be made on April 23, 2024. The receipt period of such dividend shall be within 10 years. Ankündigung • Jan 24
The Siam Cement Public Company Limited Proposes Dividend for the Full Year 2023, Payable on April 23, 2024 The Siam Cement Public Company Limited announced that at the Board of Directors Meeting, held on January 24, 2024 proposed for approval, at the Annual General Meeting of Shareholders, a full year 2023 dividend payment at the rate of THB 6.00 per share for a total amount of THB 7,200 million, or 28% of profit for the year on consolidated financial statements and is calculated as 54% of profit for the year excluding extra items, of which THB 2.50 per share totaling THB 3,000 million was paid as an interim dividend on August 25, 2023. The final payment of dividend will be THB 3.50 per share totaling THB 4,200 million. Such dividend payment was derived from the profit which was subject to corporate income tax of 20%. Therefore, a natural person shareholder shall be entitled to a tax credit equaling the product of dividend times 20/80. The above dividend distribution shall be payable to the shareholders entitled to receive the dividend according to the Company's Articles of Association and listed in the record date on Friday, April 5, 2024. (The XD, or the date on which a purchaser will not be entitled to receive the dividend, will be on April 4, 2024.) The dividend payment will be made on April 23, 2024. The receipt of such dividend shall be within 10 years. Ankündigung • Jun 01
The Siam Cement Public Company Limited Appoints Mr. Chatri Eamsobhana as Chief Financial Officer, Chemicals Business, Effective Date of July 1, 2023 The Siam Cement Public Company Limited hereby announces that the Board of Directors has appointed the following SCG Executive, with the effective date of July 1, 2023 Mr. Chatri Eamsobhana as Chief Financial Officer, Chemicals Business. 
