News Detail

Date/Time
09 Nov 2016 21:00:00
Headline
Re-appoint sub-Committee and disclosure of information regarding a loan in significant amount
Symbol
SE-ED
Source
SE-ED
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                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.
______________________________________________________________________
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