News Detail

Date/Time
09 Nov 2018 19:35:00
Headline
Change Authorized Signing Director of The company
Symbol
SE-ED
Source
SE-ED
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                SE-EDUCATION PUBLIC COMPANY LIMITED (the "Company") held the Board of Directors 
Meeting No.4/2018 on November 9, 2018 which passed the following resolutions:
1.    To re-appoint two of recruitment and remuneration committees the directors 
whose tenure has ended of December, 2018 for another term. The Director of
recruitment and remuneration committees as follow:
                            Term of Holding Office
Chairman of the recruitment and remuneration committees    Mr. Kachen Benjakul    2 
year (s)
Director of the recruitment and remuneration committees    Mr. Wutthiphum 
Jurangkool        2 year (s)
This will be effective since December, 2018.
2.    Approved to change of the Directors who are the authorized signatories, 
effective since 1 December 2018. as follows:
Old    "Mr. Thanong Chotisorayuth or Mr. Viboolsak Udomvanich or Assoc. Prof. Yuen 
Poovarawan Signing jointly totaling two persons and affixed thereto with the
Company's official seal."
New    "Mr. Wutthiphum Jurangkool or Mr. Viboolsak Udomvanich or Assoc. Prof. Yuen 
Poovarawan Signing jointly totaling two persons and affixed thereto with the
Company's official seal."
The Company will register new authorized signatory directors to the Registrar of
Public Company Limited, Department of Business Development, Ministry of
Commerce.
    
Yours sincerely,


Mr. Viboolsak Udomvanich
Deputy Managing Director and Company Secretary
______________________________________________________________________
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