News Detail

Date/Time
03 Mar 2017 18:10:00
Headline
Add agenda for AGM 2017
Symbol
SE-ED
Source
SE-ED
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                SE-EDUCATION PUBLIC COMPANY LIMITED (the "Company"), would like to add agenda 
for AGM 2017 about amendment of objectives of the Company and Memorandum of
Association No.3 of the Company.  After adding, the agenda of AGM 2017 would be
as follows;
1.    To adopt the minutes of the General Meeting of Shareholders No. 1/2016 held 
on
    April 21, 2016.
2.    To review and approve the Company's performance in 2016, the Company's annual
 report of 2016
    and the Board of Director's report of 2016.
3.    To review and approve the Company's statement of financial position as of 
December 31, 2016,
    the income statement and the cash flow statement, which are audited by the 
auditor of the year 2016.
4.    To consider the annual dividend payment for the Company's performance in 
2016.
5.    To consider and approve to revise the dividend payment policy of the Company.
6.    To consider and approve the amendment of objectives of the Company and 
Memorandum of Association No.3 of the Company.
7.    To consider and elect the directors who retire from their tenure.
8.    To consider and appoint the auditor and to set the audit fee for the year 
2017.
9.    To approve the fixing of the remuneration of directors for the year 2017.
10.    Other businesses (if any).
For the place, date, and time of meeting will remain unchanged which are 
Thursday, April 20, 2017 from 2:00 p.m., at the conference room B on 9th floor
of Interlink Tower Building (Formerly Nation Tower), Bangna-Trat Road, Bangna,
Bangkok. The record date to determine shareholders' names for the right to
attend the Annual General Meeting on March 14, 2017, and according to Clause 225
of the Security and Exchange Act, the closing date of share register book shall
be on March 15, 2017. For the details of agenda will be shown in the AGM
invitation letter and will be shown in the company's website
http://corporate.se-ed.com as from March 17, 2017 onward.
______________________________________________________________________
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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
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