News Detail

Date/Time
25 Feb 2021 21:29:00
Headline
Schedule for the AGM 2021 and Omitted dividend payment
Symbol
SE-ED
Source
SE-ED
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2021
Shareholder's meeting date               : 21-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 12-Mar-2021
meeting
Ex-meeting date                          : 11-Mar-2021
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : conference room 11A of the Interlink 
Tower Building 9 Floor, ("Nation Tower" - old name)  Debaratna Road, Bangna Tai,
 Bangna, Bangkok
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

-Translation-
No. IR001/2021
February 25, 2021
Re:    Resolutions of the Board of Directors Meeting No.1/2021
To:    President
The Stock Exchange of Thailand

SE-EDUCATION PUBLIC COMPANY LIMITED (the "Company") held the Board of Directors 
Meeting No.1/2021 on February 25, 2021 which passed the following resolutions:
1.    Proposed to consider and approve the Company's Statements of Financial 
Position as of December 31, 2020, the Income Statement and the Cash Flow
Statement, which are audited by the auditor of the year 2020.
2.    Proposed to the 2021 the Annual General Meeting of Shareholders to approve 
not to pay the dividend for 2020 in order to reserve as working capital.
3.    Proposed to the 2021 the Annual General Meeting of Shareholders for approval 
the remuneration of the directors for the year 2021.
4.    Proposed to the 2021 the Annual General Meeting of Shareholders for approval 
of four directors as detail bellows in replacement of those who are due to
retire by rotation:
1)    Mr. Kasemsant Weerakun    Chairman of the Board of Directors and        
Independent Director
2)    Mr. Pravit Tantiwasinchai    Director, Chairman of Audit Committee and 
Independent Director
3)    Asst.Prof.Tippawan Pinvanichkul Ph.D. Director, Audit Committee and  
Independent Director
4)    Mr. Thanong Chotisorayuth    Director and Non - Executive Director
5.    Proposed to the 2021 the Annual General Meeting of Shareholders for approval 
of the appointment of auditors for the fiscal years 2021 from Dharmniti Auditing
 Co., Ltd. As the Company's auditor as follow:
1)    Ms. Nanaphat Wannasomboon    Auditor Registration No. 7793 and/or
2)    Mr. Peradate Pongsathiansak        Auditor Registration No. 4752 and/or
3)    Ms.  Sulalit Ardsawang         Auditor Registration No. 7517 and/or
the other auditors from Dharmniti Auditing Co., Ltd.
In this regard, the audit fee for the company for the fiscal year 2021 is Baht 
1,060,000.
6.    Agreed to propose the minutes of the AGM No.1/2020 for approval in the 
forthcoming AGM.
7.    Approved the AGM No. 1/2021 being held on April 21, 2021 at 2 p.m. The venue 
will be the conference room 11A of the Interlink Tower Building 9 Floor,
("Nation Tower" - old name)  Debaratna Road, Bangna Tai, Bangna, Bangkok to
consider for the following agendas:
1.    To adopt the minutes of the General Meeting of Shareholders No. 1/2020 held 
on July 30, 2020.
2.    To review and approve the Company's performance in 2020 and the Board of 
Director's report of 2020.
3.    To consider and approve the Company's Statements of Financial Position as of 
December 31, 2020, the Income Statement and the Cash Flow Statement, which are
audited by the auditor of the year 2020.
4.    To approve no distribution of the annual dividend payment for the Company's 
performance in 2020.
5.    To consider and elect the directors who retire from their tenure.
6.    To consider and appoint the auditor and to set the audit fee for the year 
2021.
7.    To approve the fixing of the remuneration of directors for the year 2021.
8.    Other businesses (if any).
8.    To schedule the date determine the names of shareholders who are entitled to 
attend the 2021 Annual General Meeting of Shareholders to be Friday, 12 March
2021 (Record Date)

Please be informed accordingly.
Yours sincerely,



Mr. Rungkan Paisitpanichtrakul
Deputy Managing Director
______________________________________________________________________
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