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Date/Time
23 Apr 2019 17:02:00
Headline
Shareholders meeting's resolution
Symbol
ESSO
Source
ESSO
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 23-Apr-2019
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
No. Esso/SET/005/62

April 23, 2019

Subject:    Resolutions of the 2019 Annual General Meeting of Shareholders

To:    President of the Stock Exchange of Thailand

Dear Sir,

Esso (Thailand) Public Company Limited would like to notify the Stock Exchange 
of Thailand that the 2019 Annual General Meeting of Shareholders held on April
23, 2019 passed the following resolutions:

1.    Resolved by majority vote of shareholders attending the meeting and entitled 
to vote that the Minutes of the 2018 Annual General Meeting of Shareholders be
certified.

Certified:    2,888,202,596    Votes    or    99.9999    %
Not Certified:    0    Votes    or    0.0000    %
Abstained:    100    Votes    or    0.0000    %
Voided ballot:    0    Votes    or    0.0000    %
    Total:    2,888,202.696    Votes    or    100    %
  
2.    Resolved by majority vote of shareholders attending the meeting and entitled 
to vote that the report of the board of directors regarding business operations
during the past year including annual report proposed to the meeting be
acknowledged and the Statement of financial position and Statement of
comprehensive income including the report of the auditor be approved.

Acknowledged and approved:    2,879,813,009    Votes    or    99.7062    %
Not acknowledged and approved:    0    Votes    or    0.0000    %
Abstained:    8,484,300    Votes    or    0.2937    %
Voided ballot:    0    Votes    or    0.0000    %
    Total:    2,888,297,309    Votes    or    100    %

3.    Resolved by majority vote of shareholders attending the meeting and entitled 
to vote that allocation for reserve under Section 116 of the Public Limited
Company Act B.E. 2535 in the amount of Baht 109 million and the payment of an
additional dividend of Baht 0.10 per share for year 2018 be paid on May 21, 2019
to all eligible shareholders whose names appear in the register of shareholders
 on the Record Date be approved.
  
Approved:    2,888,456,912    Votes    or    99.9996    %
Disapproved:    0    Votes    or    0.0000    %
Abstained:    9,400    Votes    or    0.0003    %
Voided ballot:    0    Votes    or    0.0000    %
    Total:    2,888,466,312    Votes    or    100    %

    The Record Date for ascertaining entitlement to a dividend is May 3, 2019.

4.    Resolved by majority vote of shareholders attending the meeting and entitled 
to vote that 1) Mr. Buranawong Sowaprux be elected as an independent director to
replace Mr. Smit Tiemprasert; 2) Ms. Prachit Hawat be re-elected as an
independent director; 3) Mr. Boontuck Wungcharoen be elected as an independent
director; and 4) Mr. Suchart Phowatthanasathian be re-elected as director.

    4.1    Mr. Buranawong Sowaprux    Independent Director
        
Approved:    2,888,409,417    Votes    or    99.9977    %
Disapproved:    0    Votes    or    0.0000    %
Abstained:    59,800    Votes    or    0.0020    %
Voided ballot:    4,000    Votes    or    0.0001    %
    Total:    2,888,473,217    Votes    or    100    %

    4.2    Ms. Prachit Hawat    Independent Director
        
Approved:    2,888,420,317    Votes    or    99.9981    %
Disapproved:    0    Votes    or    0.0000    %
Abstained:    48,900    Votes    or    0.0016    %
Voided ballot:    4,000    Votes    or    0.0001    %
    Total:    2,888,473,217    Votes    or    100    %

    4.3    Mr. Boontuck Wungcharoen    Independent Director
        
Approved:    2,888,378,417    Votes    or    99.9967    %
Disapproved:    25,000    Votes    or    0.0008    %
Abstained:    69,800    Votes    or    0.0024    %
Voided ballot:    0    Votes    or    0.0000    %
    Total:    2,888,473,217    Votes    or    100    %

    4.4    Mr. Suchart Phowatthanasathian     Director
        
Approved:    2,712,641,063    Votes    or    93.9126    %
Disapproved:    175,761,354    Votes    or    6.0849    %
Abstained:    70,800    Votes    or    0.0024    %
Voided ballot:    0    Votes    or    0.0000    %
    Total:    2,888,473,217    Votes    or    100    %


5.    Resolved by a vote of not less than two-thirds of shareholders attending the 
meeting that the remuneration of directors shall be as follows:

(a)    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;
(b)    Directors who are not employees of the Company or its affiliates or the 
members of the Audit Committee be paid monthly director's fee of Baht 153,333;
and
(c)    Directors who are members of the Audit Committee be paid monthly director's 
fee of Baht 191,667.

Approved:    2,888,439,017    Votes    or    99.9979    %
Disapproved:    10,000    Votes    or    0.0003    %
Abstained:    49,300    Votes    or    0.0017    %
Voided ballot:    0    Votes    or    0.0000    %
Total:    2,888,498,317    Votes    or    100    %

6.    Resolved by majority vote of shareholders attending the meeting and entitled 
to vote that Mr. Pongthavee Ratanakoses C.P.A. (Thailand) No. 7795, Ms. Amornrat
Pearmpoonvatanasuk C.P.A. (Thailand) No. 4599, and Mr. Boonrueng Lerdwiseswit
C.P.A. (Thailand) No. 6552  all of PricewaterhouseCoopers ABAS Ltd be appointed
the Company's auditors and any of them be authorized to conduct the appropriate
audits and to render the relevant opinions in the financial statement at a
remuneration of Baht 4,500,000.

Approved:    2,888,457,617    Votes    or    99.9982    %
Disapproved:    10,000    Votes    or    0.0003    %
Abstained:    24,400    Votes    or    0.0008    %
Voided ballot:    15,000    Votes    or    0.0005    %
Total:    2,888,507,017    Votes    or    100    %

Please be informed accordingly.

Yours truly,

Esso (Thailand) Public Company Limited

.................................................................
(Ms. Angsna Pirentorn)
______________________________________________________________________
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.