The Siam Cement Public Company Limited (or "SCC") announced that, on June 8, 2020, its Board of Directors Meeting has resolved to appoint the members of SCC's sub-committees consisting of the two retiring directors namely Mr. Kan Trakulhoon and Mr. Prasarn Trairatvorakul, both of whom the 2020 Annual General Meeting of Shareholders re-elected as directors to retain office for another term, and the other two newly elected directors namely Mr. Cholanat Yanaranop and Mr. Thapana Sirivadhanabhakdi, by the aforesaid Shareholders Meeting in replacement of those retired by rotation in 2020. The company appointed Kan Trakulhoon as member of the CSR Committee for Sustainable Development, Prasarn Trairatvorakul as Chairman of the Remuneration Committee, member of the CSR Committee for Sustainable Development, Cholanat Yanaranop as member of the Remuneration Committee and Thapana Sirivadhanabhakdi as member of the Remuneration Committee.