03 Mar 2017 18:10:00
Add agenda for AGM 2017
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. ______________________________________________________________________ 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.