25 Feb 2021 21:29:00
Schedule for the AGM 2021 and Omitted dividend payment
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 ______________________________________________________________________ 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.