03 Sep 2020 17:14:00
Change of Director, the Signature Authority of Directors, and Appointment of Audit Committee
Change of director/Executive No. Esso/SET/016/63 September 3, 2020 Subject: Change of Director, the Signature Authority of Directors, and Appointment of Audit Committee 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' Meeting No. 6/2020 held on September 3, 2020 approved the significant matters as follows: 1. Appointment of Mr. Jesada Chancherngkij as the Director to replace Mrs. Pachara Sungkhapan with effect from September 3, 2020. 2. Change in the signature authority of directors to sign and bind the company to read as "Mr. Adisak Jangkamolkulchai's signature and the impression of the Company seal, or the signatures of any two of the following directors and the impression of the Company's seal, will bind the Company: Mrs. Ratrimani Pasiphol, Mr. Taweesak Bunluesin, Ms. Pajaree Meekangvan, Mr. Manoch Munjitjuntra, Mr. Jesada Chancherngkij, Mr. Suchart Phowatthanasathian. The powers to be exercised in any actions involving court proceedings, public prosecution, interactions with the police and other governmental entities will require the impression of the Company seal and the signature of any one of the following directors of the Company: Mr. Adisak Jangkamolkulchai, Mrs. Ratrimani Pasiphol, Mr. Taweesak Bunluesin, Ms. Pajaree Meekangvan, Mr. Manoch Munjitjuntra, Mr. Jesada Chancherngkij, Mr. Suchart Phowatthanasathian." 3. Effective from October 19, 2020, Mr. Wattana Chantarasorn, Mr. Buranawong Sowaprux, and Ms. Prachit Hawat be re-elected as members of the Audit Committee and Mr. Wattana Chantarasorn be re-elected as the Chairman of the Audit Committee; Please be informed accordingly. Yours truly, Esso (Thailand) Public Company Limited ................................................................. (Mr. Adisak Jangkamolkulchai) ______________________________________________________________________ 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.