09 Aug 2019 20:26:00
Appoint new director Audit Committees and Company Secretary to fulfill the position vacated earlier.
Change of director/Executive SE-EDUCATION PUBLIC COMPANY LIMITED (the "Company") held the Board of Directors Meeting No.3/2019 on August 9, 2019 which resolutions as below: - To appoint Mr. Rungkan Paisitpanichtrakul as a Director and Company's Secretary to fulfill the position vacated earlier (to substitute for Mr. Vorasit Pokachaiyapat). - To appoint Asst.prof.Tippawan Pinvanichkul Ph.D., as a Director and Audit Committees to fulfill the position vacated earlier (to substitute for Mr. Viboolsak Udomvanich,). Effective on August 16, 2019 onwards and the terms are the same as director resigned. The Board of Directors as of August 16, 2019 will consist of the following 10 members: 1. Mr. Kasemsant Weerakul Chairman of the Board of Directors 2. Mr. Wutthiphum Jurangkool Director, Recruitment & Remuneration Committees 3. Mr. Worapoj Chutchaikulsiri Director and Deputy Managing Director 4. Mr. Rungkan Paisitpanichtrakul Director, Deputy Managing Director and the Company's Secretary 5. Mr. Pravit Tantiwasinchai Director, Chairman of Audit Committees and Independent Director 6. Mr. Kachen Benjakul Director, Audit Committees, Chairman of Recruitment & Remuneration Committees and Independent Director 7. Asst. Prof. Tippawan Pinvanichkul Ph.D. Director, Audit Committees and Independent Director 8. Mr. Phairat Sittakul Director 9. Assoc. Prof. Yuen Poovarawan Director 10. Mr. Thanong Chotisorayuth Director Please be informed accordingly and kindly disseminate the information herein to investors. Yours sincerely, ______________________________________________________________________ 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.