09 Nov 2016 21:00:00
Re-appoint sub-Committee and disclosure of information regarding a loan in significant amount
SE-EDUCATION PUBLIC COMPANY LIMITED (the "Company") would like to inform the Resolution of the Board of Directors' Meeting No. 4/2016 Dated November 9, 2016 as follows: 1. Adopted the Minutes of the Company's Board of Directors Meeting No. 3/2016 held on August 9, 2016. 2. To acknowledge the result of the Company's performance for the quarter 3/2016. 3. Approved of Statements of Financial Position and Statements of Comprehensive Income as of September 30, 2016 which have been approved by the Audit Committee and reviewed by external auditor. 4. To re-appoint three of recruitment and remuneration committees the directors whose tenure has ended of November, 2016 for another term. The Director of recruitment and remuneration committees as follow: Term of Holding Office Chairman of the recruitment and remuneration committees Mr. Somboon Chinsawananon 2 year (s) Director of the recruitment and remuneration committees Mr. Vorasit Pokachaiyapat 2 year (s) Director of the recruitment and remuneration committees Mr. Wattana Chiengkul 2 year (s) This will be effective since December, 2016. 5. The Board of Directors is a resolution to approve a long-term loan from a financial institute in the amount not exceeding 400 million Baht. The loan will be used as the working capital Please be informed accordingly. ______________________________________________________________________ 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.