News Detail

Date/Time
23 Apr 2019 17:03:00
Headline
Appointment of Audit Committee member and Performance Evaluation Committee member of Esso (Thailand) Public Company Limited
Symbol
ESSO
Source
ESSO
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                Change of director/Executive

No. Esso/SET/006/62

    April 23, 2019

Subject:    Appointment of Audit Committee member and Performance Evaluation 
Committee member of Esso (Thailand) Public Company Limited

To:    President
    The Stock Exchange of Thailand

Esso (Thailand) Public Company Limited ("Esso") would like to notify the Stock 
Exchange of Thailand that the Board of Directors at Meeting No. 3/2019 held on
April 23, 2019 passed the following significant resolutions:

1.    Appointment of Mr. Buranawong Sowaprux as a member of Audit Committee to 
replace Mr. Smit Tiemprasert, who ceased to be the Audit Committee member
consistent with his directorship expiration, effective from April 23, 2019;

2.    Appointment of Mr. Buranawong Sowaprux as a member of Performance Evaluation 
Committee to replace Mr. Smit Tiemprasert, who ceased to be the Audit Committee
member consistent with his directorship expiration, effective from April 23,
2019

Please be informed accordingly.


     Yours truly,
       Esso (Thailand) Public Company Limited

    


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

 
______________________________________________________________________

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