23 Jul 2020 19:30:00
Minutes of the 2020 Annual General Meeting of Shareholders Posted in the Company's website
No. Esso/SET/013/63 July 23, 2020 Subject: Minutes of the 2020 Annual General Meeting of Shareholders Posted in the Company's website To: President of the Stock Exchange of Thailand Dear Sir, Reference is made to the 2020 Annual General Meeting of Shareholders of Esso (Thailand) Public Company Limited ("Company") held on July 10, 2020 at the Landmark Bangkok, Ballroom, 7th Floor, No. 138 Sukhumvit Road, Bangkok, 10110. The copy of minutes had already been submitted to the Stock Exchange of Thailand ("SET") within 14 days as required by the SET. The Company would like to notify the SET that the Minutes of 2020 Annual General Meeting of Shareholders is disclosed in the Company's website http://www.esso.co.th on July 23, 2020 as to provide more channels of information for shareholders' consideration. Please be informed accordingly. Yours truly, Esso (Thailand) Public Company Limited ................................................................. (Mrs. 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.