09 Nov 2018 19:36:00
Appoint new director and Chairman of the Board of Directors to fulfill the position vacated earlier
Change of director/Executive SE-EDUCATION PUBLIC COMPANY LIMITED (the "Company") held the Board of Directors Meeting No.4/2018 on November 9, 2018 which resolutions to appoint Mr. Kasemsant Weerakul as a Director (independent director) and The Chairman of the Board of Directors to fulfill the position vacated earlier (to substitute for Mr. Somboon Chinsawananon), effective from November 9, 2018 onwards. The Board of Directors as of November 9, 2018 will consist of the following 9 members: 1. Mr. Kasemsant Weerakul Chairman of the Board of Directors and Independent Director 2. Mr. Pravit Tantiwasinchai Chairman of Audit Committee and Independent Director 3. Mr. Kachen Benjakul Audit Committee, Chairman of Recruitment and Remuneration Committee and Independent Director 4. Mr. Worapoj Chutchaikulsiri Audit Committee and Independent Director 5. Mr. Wutthiphum Churangkoon Director, Recruitment and Remuneration Committee 6. Assoc. Prof. Yuen Poovarawan Director 7. Mr. Phairat Sittakul Director 8. Mr. Thanong Chotisorayuth Director and Managing Director 9. Mr. Viboolsak Udomvanich Director, Deputy Managing Director and the Company's Secretary Please be informed accordingly and kindly disseminate the information herein to investors. 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.