Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 24-Apr-2014 Meeting's resolution : Accordingly approved with board's resolution Remark : No. Esso/SET/006/57 April 24, 2014 Subject: Resolutions of the 2014 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 2014 Annual General Meeting of Shareholders held on April 24, 2014 passed the following resolutions: 1. Resolved by majority vote of shareholders attending the meeting and entitled to vote that the Minutes of the 2013 Annual General Meeting of Shareholders be certified. Certified: 2,694,541,235 Votes or 99.9903 % Not acknowledged and approved: 0 Votes or 0.0000 % Abstained: 260,800 Votes or 0.0096 % Total: 2,694,802,035 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: 2,696,341,596 Votes or 99.9878 % Not acknowledged and approved: 60,100 Votes or 0.0022 % Abstained: 268,300 Votes or 0.0099 % Total: 2,696,669,996 Votes or 100 % 3. Resolved by majority vote of shareholders attending the meeting and entitled to vote that no allocation for reserve and no dividend payment for year 2013. Approved: 2,696,052,306 Votes or 99.9769 % Disapproved: 321,500 Votes or 0.0119 % Abstained: 300,300 Votes or 0.0111 % Total: 2,696,674,106 Votes or 100 % 4. Resolved by majority vote of shareholders attending the meeting and entitled to vote that Mr. Z John Atanas, Mr. Mongkolnimit Auacherdkul, Mr. Adisak Jangkamolkulchai, and Mr. Chai Jangsirikul be re-elected directors of the Company. 4.1 Mr. Z John Atanas Director Approved: 2,692,790,606 Votes or 99.8559 % Disapproved: 3,554,600 Votes or 0.1318 % Abstained: 328,900 Votes or 0.0121 % Total: 2,696,674,106 Votes or 100 % 4.2 Mr. Mongkolnimit Auacherdkul Director Approved: 2,613,670,746 Votes or 96.9220 % Disapproved: 82,614,460 Votes or 3.0635 % Abstained: 388,900 Votes or 0.0144 % Total: 2,696,674,106 Votes or 100 % 4.3 Mr. Adisak Jangkamolkulchai Director Approved: 2,613,650,746 Votes or 96.9212 % Disapproved: 82,616,460 Votes or 3.0636 % Abstained: 406,900 Votes or 0.0150 % Total: 2,696,674,106 Votes or 100 % 4.4 Mr. Chai Jangsirikul Director Approved: 2,568,603,506 Votes or 95.2507 % Disapproved: 127,663,700 Votes or 4.7341 % Abstained: 406,900 Votes or 0.0150 % Total: 2,696,674,106 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: 2,696,021,506 Votes or 99.9769 % Disapproved: 296,200 Votes or 0.0109 % Abstained: 326,400 Votes or 0.0121 % Voided ballot: 30,000 Votes or - % Total: 2,696,674,106 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: 2,695,708,306 Votes or 99.9641 % Disapproved: 599,500 Votes or 0.0222 % Abstained: 366,300 Votes or 0.0135 % Total: 2,696,674,106 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. 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