SCGRegulatory · 2026-03-25 00:00

Siam Cement Public Company Limited's 2026 AGM approved 2025 financial statements, dividend distribution, director re-election, and auditor appointment.

Siam Cement Public Company Limited (SCG) announced the resolutions from its 2026 Annual General Meeting, including the approval of 2025 financial statements and a THB 5.00 per share dividend. Shareholders also re-elected five directors and appointed KPMG Phoomchai Audit Ltd. as the auditor for 2026.

These decisions confirm SCG's corporate governance and financial stability, providing clarity on shareholder returns and leadership. The re-election of directors and auditor appointment ensure continuity in company oversight.

Fast Facts

·Meeting: 33rd Annual General Meeting of Shareholders
·Date: March 25, 2026
·Format: E-Meeting
·Financial Statements: Approved for year ended December 31, 2025
·Total dividend: THB 6,000 million
·Final dividend per share: THB 2.50
·Final dividend payment date: April 21, 2026
·Auditor appointed: KPMG Phoomchai Audit Ltd.
·SCG auditor fee: THB 3.02 million for 2026

ESG & Finance

Other

People Mentioned

Prasarn Trairatvorakul

Independent Director at Siam Cement Public Company Limited

Cholanat Yanaranop

Independent Director at Siam Cement Public Company Limited

Thapana Sirivadhanabhakdi

Independent Director at Siam Cement Public Company Limited

Roongrote Rangsiyopash

Independent Director at Siam Cement Public Company Limited

Thammasak Sethaudom

President and CEO, Director at Siam Cement Public Company Limited

Source

Siam Cement Public Company Limited's 2026 AGM approved 2025 financial statements, dividend distribution, director re-election, and auditor appointment.