News Detail

Date/Time
27 Feb 2018 20:22:00
Headline
Schedule for the AGM 2018, Omitted dividend payment, notification of the Resignation of Directors and appoint the audit committee.
Symbol
SE-ED
Source
SE-ED
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Feb-2018
Shareholder's meeting date               : 19-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Book closing date for the right to       : 14-Mar-2018
attend the meeting
Ex-meeting date                          : 12-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
  - 1.    To adopt the minutes of the General Meeting of Shareholders No. 1/2017 
held on
    April 20, 2017.
2.    To review and approve the Company's performance in 2017 and the Board of 
Director's report of 2017.
3.    To consider and approve the Company's Statements of Financial Position as of 
December 31, 2017, the Income Statement and the Cash Flow Statement, which are
audited by the auditor of the year 2017.
4.    To approve no distribution of the annual dividend payment for the Company's 
performance in 2017
5.    To consider and elect the directors who retire from their tenure.
6.    To consider and appoint the auditor and to set the audit fee for the year 
2018.
7.    To approve the fixing of the remuneration of directors for the year 2018.
8.    Other businesses (if any).
Venue of the meeting                     : Conference room 11A of the Interlink 
Tower Building, ("Nation Tower" - old name)  Bangna-Trat Road, Bangna, Bangkok.
______________________________________________________________________


Change of director/Executive

Notification of the Resignation of Directors,
-    Mr. Somboon Chinsawananon, the Chairman of the Board of Directors, Chairman of
Recruitment and Remuneration Committee, expressed his wish to resign from the
Board Director. Due to his personal issues, he cannot fully perform his duty as
the Audit Committee of the Company. His resignation will be effective as of
March 1, 2018 onward.
-    Mr. Vorasit Pokachaiyapat, Director and Recruitment and Remuneration 
Committee, expressed his wish to resign from the Board Director. Due to his
personal issues, he cannot fully perform his duty as the Audit Committee of the
Company. His resignation will be effective as of March 1, 2018  onward.
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 27-Feb-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
Remark                                   :
Approved to propose to the 2018 Annual General Meeting of Shareholders to 
approve no distribution of the annual dividend payment for 2017 due to the
Company had a deficits in the Company's separate financial statements.
______________________________________________________________________
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