08 Nov 2019 19:24:00
Re-appoint the Audit Commitees
Change of director/Executive Subject: Resolutions of the Board of Directors Meeting No. 4/2019 To: The President The Stock Exchange of Thailand SE-EDUCATION PUBLIC COMPANY LIMITED (the "Company") would like to inform the Resolution of the Board of Directors' Meeting No. 4/2019 Dated November 8, 2019 was re-appoint three of audit committee the directors whose tenure has ended of December 23, 2019 for another term. The members of Audit Committee as of December 23, 2019 are as follow: Term of Holding Office Chairman of the Audit Committee Mr. Pravit Tantiwasinchai 2 years Member of the Audit Committee Ms. Tippawan Pinvanichkul 2 years Member of the Audit Committee Mr. Kachen Benjakul 2 years Secretary of the Audit Committee Mr. Wichian Rungpoonsap This will be effective since December 23, 2019. Please be informed accordingly. Yours sincerely, Mr. Rungkarn Paisitpanichtrakul Deputy Managing Director and Company Secretary INVESTOR RELATION http://www.se-ed.com http://corporate.se-ed.com IR@SE-ED.COM Tel. 0-2826-8000 # 8 ______________________________________________________________________ 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.