Siam City Cement Public Company Limited announced that the Board of Directors' Meeting held on 16 September 2019, passed important resolutions to approve the appointment of Mr. Benjamin Herrenden Birks as a Director and a Member of the Nomination and Compensation Committee (NCC), to replace Mr. David Alexander Newbigging, whose resignation becomes effective on 30 September 2019. The appointment shall be effective from 1 October 2019 onwards and Mr. Benjamin Herrenden Birks shall serve the remaining term of Mr. David Alexander Newbigging, i.e., until AGM No. 29 (year 2022).