News Detail

Date/Time
21 Feb 2019 17:50:00
Headline
2019 Annual General Meeting of Shareholders and Record Date
Symbol
ESSO
Source
ESSO
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2019
Shareholder's meeting date               : 23-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 21-Mar-2019
meeting
Ex-meeting date                          : 20-Mar-2019
Significant agenda item                  :
  - Changing the director(s)
Venue of the meeting                     : The Landmark Bangkok, Ballroom, 7th 
Floor, No. 138 Sukhumvit Road, Bangkok 10110
Remark                                   :
No. Esso/SET/001/62

February 21, 2019

Subject:     2019 Annual General Meeting of Shareholders and Record Date

To:     President of the Stock Exchange of Thailand

Dear Sir,

Esso (Thailand) Public Company Limited ("Company") would like to notify the 
Stock Exchange of Thailand that the Board of Directors at Meeting No. 1/2019
held on February 21, 2019 passed the following significant resolutions:

1.    The convening of the 2019 Annual General Meeting of Shareholders on Tuesday 
April 23, 2019 at 14.00 hours at The Landmark Bangkok, Ballroom, 7th Floor, No.
138 Sukhumvit Road, Bangkok, 10110 to approve the following agenda items:

Agenda Item 1.    To certify the Minutes of the 2018 Annual General Meeting of 
Shareholders

Board's opinion:    The Minutes of the 2018 Annual General Meeting of Shareholders 
should be presented at the shareholders' meeting for their certification.

Agenda Item 2.    To acknowledge the report of the board of directors regarding 
business operations during the past year including the annual report proposed to
the meeting and approve the Statement of Financial Position and Statement of
Comprehensive Income including the report of the auditor

Board's opinion:    The Board will consider the report of the board of directors 
regarding business operations during the past year including the annual report
at the Board of Directors' meeting scheduled to be held in March 14, 2019 and
the Board opined that the Statement of Financial Position and Statement of
Comprehensive Income audited by the Company's auditor and reviewed by the Audit
Committee should be presented at the shareholders' meeting for their approval.

Agenda Item 3.    To consider and approve the allocation of profit and dividend 
payments

Board's opinion:    The Board will consider what dividends are to be recommended at
 the Board of Directors' meeting scheduled to be held in March 14, 2019.

Agenda Item 4.    To consider and approve the election of director and independent 
directors in place of those retiring by rotation

Board's opinion:    The Board will consider Independent directors and director 
whose terms will expire at the end of the 2019 Annual General Meeting of
Shareholders at the Board of Directors' meeting scheduled to be held in March
14, 2019.

Agenda Item 5.    To consider and approve Directors' remuneration

Board's opinion:    Upon taking into account all appropriate factors including 
market compensation levels for directors, the Board of Directors has proposed
that the shareholders approve the remuneration of directors as follows:
(a)    Directors who are also members of the Audit Committee be paid a director's 
fee of THB 191,667 per month;
(b)    Directors who are NOT members of the Audit Committee be paid a director's 
fee of THB 153,333 per month; and
(c)    Notwithstanding paragraph (1) and (2) above, directors who receive separate 
compensation from the Company or its affiliates for any type of full-time
service/s rendered not be paid any directors' fees.

Agenda Item 6.    To consider and approve the appointment of the Company's auditors
 and their remuneration

Board's opinion:    The Shareholders should approve the appointment of Mr. 
Pongthavee Ratanakoses C.P.A. (Thailand) No. 7795, Ms. Amornrat
Pearmpoomvatanasuk C.P.A. (Thailand) No. 4599, and Mr. Boonrueng Lerdwiseswit
C.P.A. (Thailand) No. 6552, and; all of PricewaterhouseCoopers ABAS Ltd and
authorize any of them to conduct the appropriate audits and to render relevant
opinions in the financial statements.  Upon taking into account all appropriate
factors, the Board of Directors has proposed that the shareholders approve the
auditor's remuneration be set at an amount of Baht 4,500,000 (same as last year)
 which was concurred by the Audit Committee.

Agenda Item 7.    Other business (if any)


2.    The Record Date to determine the names of shareholders entitled to attend the
 2019 Annual General Meeting of Shareholders will be March 21, 2019.

Please be informed accordingly.

Yours truly,
Esso (Thailand) Public Company Limited

............................................................
 (Mr. Jeremy Robert Osterstock)
______________________________________________________________________

Change of director/Executive

The Board will consider Independent directors and director whose terms will 
expire at the end of the 2019 Annual General Meeting of Shareholders at the
Board of Directors' meeting scheduled to be held in March 14, 2019.
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.