News Detail

Date/Time
03 Sep 2020 17:14:00
Headline
Change of Director, the Signature Authority of Directors, and Appointment of Audit Committee
Symbol
ESSO
Source
ESSO
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                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)
______________________________________________________________________
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