Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 25-Apr-2013 Meeting's resolution : Accordingly approved with board's resolution Remark : No. Esso/SET/005/56 April 25, 2013 Subject: Resolutions of the 2013 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 2013 Annual General Meeting of Shareholders held on April 25, 2013 passed the following resolutions: 1. Resolved by majority vote of shareholders attending the meeting and entitled to vote that the Minutes of the 2012 Annual General Meeting of Shareholders be certified. Certified: 2,723,948,439 Votes or 99.9746 % Not certified: 5,000 Votes or 0.0001 % Abstained: 684,900 Votes or 0.0251 % Total: 2,724,640,339 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: 2,727,807,784 Votes or 99.9735 % Not acknowledged and approved: 13,000 Votes or 0.0004 % Abstained: 709,900 Votes or 0.0260 % Total: 2,728,545,684 Votes or 100 % 3. Resolved by majority vote of shareholders attending the meeting and entitled to vote that no allocation for reserve and the payment of a dividend of Baht 0.05 per share on May 23, 2013 to all eligible shareholders whose names appear in the register of shareholders on the Record Date be approved. Approved: 2,727,713,752 Votes or 99.9671 % Disapproved: 23,500 Votes or 0.0008 % Abstained: 872,832 Votes or 0.0319 % Total: 2,728,610,084 Votes or 100 % The Record Date for ascertaining entitlement to a dividend is May 3, 2013 and the share register book closing for collecting the name of shareholders pursuant to the Securities and Exchange Act, Section 225 is May 7, 2013. 4. Resolved by majority vote of shareholders attending the meeting and entitled to vote that Mr. Sompop Amatayakul, Mr. Smit Tiemprasert, Mrs. Wattanee Phanachet and Mr. Wattana Chantarasorn be re-elected directors of the Company. 4.1 Mr. Sompop Amatayakul Independent Director Approved: 2,727,210,255 Votes or 99.9468 % Disapproved: 664,900 Votes or 0.0243 % Abstained: 784,832 Votes or 0.0287 % Total: 2,728,738,987 Votes or 100 % 4.2 Mr. Smit Tiemprasert Independent Director Approved: 2,727,307,255 Votes or 99.9476 % Disapproved: 664,900 Votes or 0.0243 % Abstained: 764,832 Votes or 0.0280 % Total: 2,728,738,987 Votes or 100 % 4.3 Mrs. Wattanee Phanachet Independent Director Approved: 2,727,290,155 Votes or 99.9469 % Disapproved: 664,000 Votes or 0.0243 % Abstained: 784,832 Votes or 0.0287 % Total: 2,728,738,987 Votes or 100 % 4.4 Mr. Wattana Chantarasorn Director Approved: 2,727,211,455 Votes or 99.9440 % Disapproved: 747,700 Votes or 0.0274 % Abstained: 779,832 Votes or 0.0285 % Total: 2,728,738,987 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 in line with past practice 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 133,334; and (c) Directors who are members of the Audit Committee be paid monthly director's fee of Baht 166,667. Approved: 2,728,123,988 Votes or 99.9705 % Disapproved: 97,199 Votes or 0.0035 % Abstained: 705,900 Votes or 0.0258 % Total: 2,728,927,087 Votes or 100 % 6. Resolved by majority vote of shareholders attending the meeting and entitled to vote that Ms. Nattaporn Phan-Udom C.P.A. (Thailand) No. 3430, Mr. Somchai Jinnovart C.P.A. (Thailand) No. 3271 and Mr. Sira Intarakumthornchai C.P.A. (Thailand) No. 3610 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: 2,725,651,456 Votes or 99.8799 % Disapproved: 2,530,299 Votes or 0.0927 % Abstained: 745,332 Votes or 0.0273 % Total: 2,728,927,087 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.