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15 Jan 2016 13:06:00
Notification of the Change of CEO
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                Change of director/Executive

Ref. SCCC No. 007/2016
15 January 2016
Subject : Notification of the Change of CEO
To : The President of the Stock Exchange of Thailand
The Board of Directors of Siam City Cement Public Company Limited (the "Company"
or "SCCC"), hereby notify The Stock Exchange of Thailand ("SET") that the Board
of Directors acknowledged the resignation of Mr. Vorathep Rangchaikul, as he
desires to pursue other interests.
As a consequence and in line with our long term succession plans, the Board of 
Directors has decided to appoint Mr. Siva Mahasandana as the new CEO effective
from the date of the next AGM which will take place on April 7, 2016.
Mr. Siva Mahasandana has been with the Company for more than 25 years since 1990
and has been in various management positions covering Finance, Internal Audit,
Business Risk Management, National Sales Cement, RMX Business, CEO of Siam City
Concrete Co., Ltd., Senior Vice President of Saraburi Operations until early
2015, and Deputy CEO and EVP of Marketing & Sales since February 1, 2015.
We would like to thank Mr. Vorathep Rangchaikul for his many contributions in 
strengthening the performance of our Group Company in various areas, and at the
same time, we wish Mr. Siva Mahasandana and his team every success in focusing
the core operations of our Group Company and in expanding our geographical and
business footprint going forward.
Please be informed accordingly.
Sincerely yours,
By order of the Board of Directors of
Siam City Cement Public Company Limited
-Mr. Wutthipong Songwisit-
Company Secretary
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