1© SCG 2012

Present by: Ms. Chanatip Dansirisanti (Fon) 陳美清 ID: MA2N0204

2© SCG 2012

Capital Bangkok

Land Area 514,000 sq.km

Population 67 million

Work Force : 40 Million

Currency Baht

GDP Growth average 4 – 5 %

Unemployment Rate : < 1 %

Religion : Buddhism >80 %

Capital Bangkok

Land Area 514,000 sq.km

Population 67 million

Work Force : 40 Million

Currency Baht

GDP Growth average 4 – 5 %

Unemployment Rate : < 1 %

Religion : Buddhism >80 %

THAILAND IN BRIEF

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• 17th largest manufacturer output• 28rd largest exporter• 24th largest economy by

purchasing power and the 2nd largest economy in ASEAN

THAILAND is the world’s

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FAST FACTS

GDP US$365 Billion (2012)

US$5,382 per capita

12% Agriculture

45% Industry

43% Services

Population 67 MillionLabor Force 40.2 million

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Corporate Governance

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ESTABLISHMENT AND MAJOR DEVELOPMENTS OF SCG

Founded Under the Royal Decree ofHis Majesty King Rama VI in 1913

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DEVELOPMENTS OF SCG

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• More than 12,000 shareholders

• Majority of the shares (30%) are held by the

Crown Property Bureau

STOCKHOLDER STRUCTURE

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• Adherence to Fairness• Belief in the Value of the Individual• Concern for Social Responsibility• Dedication to Excellence

SCG BUSINESS PHILOSOPHY: THE 4 CORE VALUES

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Follow by Building Materials

Expand to Other Business

Business Restructuringafter the Crisis

Evolution of The SCG

Begin with Cement Business

Manufactures 64,000 product items

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Staffs 1,580 6,000 4,150 7,400 1,000

Company 24 20 14 32 10

Products &

Services

Petrochemical products from upstream petrochemi-cals

Printing & writing paper,Packaging paper,Corrugated containers

Gray cement,Ready-mixed concrete,Concrete product,White cement,Mortar and Refractories

Roof tiles,Ceramic floor/ wall tiles,Paving blocks,Sanitary wares and Faucets

Distribution Business: domestic and international trading, logistics, and warehousing

Business Units of SCG

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Corporate Governance and Siam Cement Group (SCG)

SCG considers corporate governance to be a part of its business policy.

Therefore, it puts strong emphasis on principles and practices concerning responsibility and fairness toward all stakeholders.

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Corporate Governance and Siam Cement Group (SCG)

Value & Ethics

CG Principles +1913

2000

SCG Corporate Culture=Trust & Confidence of all stakeholders

SCG Sustainable Growth & Prosperity

Future

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SCG’s Values

Adherence to Fairness

Belief in the Value of the Individual

Dedication to Excellence

Concern for Social Responsibility

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Fairness to all who have business relationships with the company, including society and environment

Making business gains in a proper manner

Non-alliance in politics

Non-discriminatory treatments

Upholding the principles of honesty and fairness

Protecting the properties and reputation of SCG

Conducing business for the best interests of SCG

Performing appropriate behavior towards self and others

SCG’s Business Ethics and Code of Conduct

Business Ethics Code of Conduct

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Milestones

1975 Listed on the Stock Exchange of Thailand

1987 First Thai Company to publish Code of Ethics

1992 First Thai Company to publish Environmental Policy

1995 Published Fact Book to investors

1998 Established Audit Committee

1999 Arranged 1st Analyst Conference

2000 - Created CG Principle & first time to put CG in BOD agenda

- Established Nomination Committee

- Established Remuneration Committee

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2001 Formally establish Investor Relations function

2002 - Established CG and Nomination Committee- Launch group-wide Risk Management program

2003 Audit Committee 1st Assessment (As a whole)

2004 - Revised Code of Ethics- Board 1st Assessment (As a whole)- Enforce Blackout Period

2005 - Board 1st Self Assessed - Sub-committee 1st Assessment (As a whole, Self-assessed)

Milestones

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Institutions Awards

CG(International)

• Reuters Institutional Investor Report

• The Asian Corporate Governance Association & Euromoney

• Finance Asia Mag. (HK)• IR Magazine• Institutional Investor

Magazine

• Best Corporate Governance 2003

• Best Corporate Governance 2004, 1st Ranking in Thailand and 10th Ranking in Asia

• Best Corporate Governance 2004• Best IR in the Singapore Market 2005• Best IR - Building Materials

CG(in Thailand)

• SET Awards • Best Corporate Governance Report 2004 • Distinctive in Maintaining Excellent

Corporate Governance 2005

CG + CSR

• Dow Jones (NY)

• SET Awards

• Dow Jones Sustainability World Index (DJSI) 2004-2005

• Corporate Social Responsibility Award 2005

SCG AWARDS

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Continuing to strive for increased Board effectiveness

Elevating the level of CG to international standard

Participating in the greater promotion of CG, targeting Thai companies

1

2

3

Challenges

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Going forward

Revise “Code of Conduct”

Establish “Complaints Procedure” and “Whistle- blower Policy”

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LINK

http://www.scg.co.th/en/ir/financial_overview.html

https://www.youtube.com/watch?v=QxuRvvvxbvE

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Thank you