13 May 2020 20:56:00
Appointment of auditors to review the financial statements for the period ended 31st March 2020
-Translation- No. IR010/2020 13rd May, 2020 Re: Appointment of auditors to review the financial statements for the period ended 31st March 2020 To: President The Stock Exchange of Thailand Refer to: 1. The Company letter No. IR007/2020, dated 9th April 2020, The resolution of the Board of Director to postponement of the Annual General Meeting of Shareholders for the year 2020 ("AGM") 2. The resolution of the Capital Market Supervisory Board ("CMSB") on 25th March 2020 As refer to 1, the Board of Directors of SE-EDUCATION Public Company Limited ("the Company") resolved to postpone the AGM for the year 2020. And as referred to 2, CMSB passed a resolution to facilitate listed companies who have to postpone their annual general meeting of shareholders - and are subsequently unable to appoint an auditor - due to the epidemic of the novel Coronavirus (Covid-19). In this regard, CMSB has allowed the affected listed companies to appoint an auditor on the Office of the Securities and Exchange Commission ("SEC") approved listed to audit their financial statements for the first quarter of the year. This will facilitate the financial statements submission to SEC, as a required. However, the Company must propose the auditor appointment for the shareholders' consideration at the next shareholders' meeting to be held in due course. The Board of Director in the meeting no. 3/2020 held on 13rd May 2020, has approved the appointment of auditors approved by SEC, from Dharmniti Auditing Co., Ltd. Is the auditor and provides an opinion on the financial statements of the Company for the first quarter of 2020 named as 1) Ms. Nanaphat Wannasomboon Auditor Registration No. 7793 and/or, 2) Mr. Peradate Pongsathiansak Auditor Registration No. 4752, and/or 3) Miss Sulalit Ardsawang Auditor Registration No. 7517 and/or the other auditors from Dharmniti Auditing Co., Ltd. In this regard, the audit fee is Baht 1,170,000. Less than 2019 is Baht 30,000 and will be presented to the AGM for the year 2020 to consider and approve the appointment and determination of the audit fees for the year 2020. 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.