30 Sep 2022 17:30:00
Invitation to shareholders to propose the 2023 Annual General Shareholder's Meeting
-Translation- No. IR007/2022 September 30, 2022 Subject: Invitation to shareholders to propose the 2023 Annual General Shareholder's Meeting agenda and Names of Director Nominees in advance To: President The Stock Exchange of Thailand As SE-EDUCATION PUBLIC COMPANY LIMITED realizes to the importance of the Good Corporate Governance principle regarding the equitable treatment of shareholders, would like to invite the shareholders to propose agenda of 2023 Annual General Shareholders' Meeting and names of qualified candidates to be nominated for selection as SE-ED board of directors in compliance with the criteria as announced on the Company's website http://corporate.se-ed.com from September 30, 2022 to December 31, 2022. Please be informed accordingly. Yours sincerely, (Mr. Rungkan Paisitpanichtrakul) 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.