13 Mar 2020 21:54:00
The Company's Arrangement of the Shareholders' Meeting under the Coronavirus Disease 2019 (COVID-19) situation
No. IR003/2020 March 12, 2020 Re: The Company's Arrangement of the Shareholders' Meeting under the Coronavirus Disease 2019 (COVID-19) situation To: President The Stock Exchange of Thailand As SE-Education (Public) Company Limited (the "Company"), the Company will hold the Annual General Meeting of Shareholders, No. 1/2020 on Thursday, April 23 2020. The Company would like to inform the shareholders about the risk mitigation measure of COVID-19 spread which the Ministry of Public Health has declared as a dangerous communicable disease according to the Communicable Disease Act 2015, which is considered as a social and public responsibility, there will be a screening point before entering the meeting room. However, shareholders who are not convenient to attend the meeting can appoint independent directors of the company to consider and able to vote on various agendas instead. Addition for the benefit of health care of shareholders and those involved in this meeting, which can study the guidelines according to the recommendations of the Department of Disease Control, Ministry of Public Health, subject "Recommendations for Prevention and Control of Coronavirus 19 (COVID-19) for organizing meetings, seminars or other similar activities" see the details https://ddc.moph.go.th/viralpneumonia/int_activity.php/ Please be informed accordingly. Yours sincerely, Mr. Rungkan Paisitpanichtrakul 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.