23 Mar 2020 08:50:00
Dissemination of the invitation letter of AGM year 2020
No. IR004/2020 March 20, 2020 Re: The Invitation Letter of the Annual General Shareholders' Meeting for the year 2020 on the Company's website To: 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.1/2020 to hold the Annual General Shareholders' Meeting for the year 2020 on Thursday, April 23, 2020 at 2.00 pm. at conference room 11A of the Interlink Tower Building 9th Floor. (Formerly Nation Tower), Debaratna Road, Bangna Tai, Bangna, Bangkok. To disclose the information via internet channel, the Company has posted the invitation letter with supporting documents and the Company's Annual Report on the Company's website http://corporate.se-ed.com since March 20, 2020. The invitation letter with the supporting documents and the Company's Annual Report will be send to the shareholders. Foreign shareholders, who appoint Thai's Custodian, can download Proxy Form C. on the Company's website for convenience. Please be informed accordingly. Yours sincerely, Mr. Rungkan Paisitpanichtrakul Deputy Managing Director and Company Secretary INVESTOR RELATION IR@SE-ED.COM http://corporate.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.