09 Nov 2018 19:35:00
Change Authorized Signing Director of The company
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 ______________________________________________________________________ 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.