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29-03-2010 SE-ED AGM 1/2010 5.56 pm
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SE-ED : Notice of the Annual General Meeting of Shareholders No 1/2010
SE-EDUCATION Public Company Limited (SE-ED) has 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 www.se-ed.com/ir sine March 29, 2010. The invitation letter with the supporting documents and the Company's Annual Report will be set to the shareholders.
Please find more details in
Shareholders' Resolutions Click here 
Minute of Meeting 1/2010 update13052010
Click here
Notice of the Annual General Meeting Download
Annual Report of 2009 .pdf (8.45 mb)
Proxy form A. form B. Form C.
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13-11-2009 9.00 am :Annources Operating Results Q3/2009
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| In overall the company has been effected from the slow down economic situation and other internal factors clouding the unstable politics and widespread of swine flue causing wide anxiousness which effected to the decreasing of people spending and less people circulated in the shoppingmall, so the company sales growth rate has decreased but was still be satisfied compared to overall retail business of the country which were rather extremely effected. |
Please find more details in
Financial Statement 
Operating Results
Resolution of the Board Director
Report on Name and Scope of Work of Audit Committee
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To approve the interim dividend payment for operating performance of quarter 3/2009 from July 1, 2009 to September 30, 2009. As the company has been continual profitability and high liquidity, the board of directors has agreed to pay dividend at THB 0.10 per share
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| To re-appoint two of audit committee the directors whose tenure has ended of December 23, 2009 for another term and appointed a new audit committee director. |
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27-03-2009 SE-ED AGM 1/2009
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SE-ED : Notice of the Annual General Meeting of Shareholders No 1/2009
SE-EDUCATION Public Company Limited (SE-ED) has 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 www.se-ed.com/ir sine March 27, 2009. The invitation letter with the supporting documents and the Company's Annual Report will be set to the shareholders.
Please find more details in
Notice of the Annual General Meeting Download
Annual Report of 2008 Download 8.8 mb
Proxy form A form B Form C
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23-02-2009 9.00 am :Annources Operating Results Q4/2008
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The Company’s total revenue of the year 2008 is worth THB 4,423.00 million or increased from the same period of the previous year by 11.99%. The sales revenue is accounted for THB 4,370.00 million from the total revenue or increased by 12.10%
Approved the appointment of Mr. Saroch Lamlertprasertkul to be the Vice-Chairman of the Board of Directors, effective on February 20, 2009 onwards. |
Please find more details in
Financial Statement (201.33 kb)
Operating Results Q4/2008 ENG (48.26 kb)
Resolution of the Board Directors ENG (42.71 kb
F-45 eng
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| Approved for the AGM No. 1/2009 to be held on April 29, 2009 from 2.00 p.m. The venue will be at SE-ED Learning Center, located on 2nd Floor, Chamchuri Square Building (Sam Yan Junction, opposite to Hua Lam Pong temple) |
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16-02-2009 SE-ED Company Visit
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SE-ED Company Visit
SE-EDUCATION Public Company Limited (SE-ED) has set Company Visit forl shareholder on March 11, 2009 Plearn Pattana School
Please find more details in
Company Visit click Here
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13-11-2008 8.48 am :Annources Operating Results Q3/2008
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| The company's total revenue rose by THB 3,309.53 million or growth 13.89% from the same period last year. The sales revenue accounted for THB 3,269.37 million, or up 14.04% . The net profit for nine - month as of September 30, 2008 was THB 156.44 million, or increased 21.03% from the same period last year. Due to the sales growth of 14.04% to the same of previous year. |
Please find more details in
Financial Statement (163.90 kb)
Operating Results Q3/2008 (39.50 kb)
Resolution of the Board Directors (37.98 kb)
Form to report on name & scope of work of Audit committee F24-1 (37.34 kb)
F45_2 (19.75 kb)
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| To approve the interim dividend payment for operating performance of quarter 3/2008 from July 1, 2008 to September 30, 2008. As the company has been continual profitability and high liquidity, the board of directors has agreed to pay dividend at THB 0.10 per share. |
| To Approve determination of the scope of duty and responsibility of the Audit Committee. As stated meet all the requirements of the Stock Exchange of Thailand. |
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28-10-2008 01.00 pm Criteria for Minority Shareholders to propose AGM Agenda
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Criteria for Minority Shareholders to propose AGM Agenda and Director Nominee in advance
SE-EDUCATION Public Company Limited (SE-ED) has a strong determination to maintain an appropriate annual general shareholders’ meeting with a highest effectiveness and efficiency. SE-ED has to be accepted by the shareholders and stakeholders as Company with Good Corporate Governance.
To grant the minority shareholders to propose an agenda of annual general shareholders’ meeting and director nominee in advance is considered as a part of SE-ED' s Good Corporate Governance of SE-ED with the purpose of equitable and fairness treatment of all shareholders.
Please find more details in
Criteria propose AGM Agenda Click Here
form of AGM Agenda Proposal Click Here Click Here
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11-08-2008 :Annources Operating Results Q2/2008 8.48 am.
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The net profit for six - month as of June 30, 2008 was THB 109.83 million, or increased 59.47% from the same period last year. The company gross margin increased THB 113.65 million as the result of the sales revenue was increased up to 13.86% to the same period of previous year. |
Please find more details in
Financial Statement (154.01 kb)
Operating Results Q2/2008 (38.21 kb)
Resolution of the Board Directors (28.57 kb)
Financial Assistance to PlearnPatt (25.27 kb)
F45-2 (19.10 kb)
MD&A(335.66 kb)
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To approve the interim dividend payment for quarter 2/2008 The board of directors has agreed to pay dividend at THB 0.10 per share, to the amount of 323,921,130 shares from net profit portion from the financial statement which the equity method calculated by which is not exempt from corporate income tax.
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Has unanimously resolved to grant financial assistance to Plearn Patt Co., Ltd. which is an associate company, on connected transaction concerning with another amount of not exceeding THB 6 million has already granted the financial assistance of THB 19 million last time total to be THB 25 million.
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30-07-2008 SE-ED has been good example company valuation in the AGM 2008
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SE-ED has been good example company valuation in the AGM 2008
§ was rated as "Excellent" with over 100 scored in the 2008 valuation in the AGM of the shareholders
§ by the Securities and Exchange Commission in cooperate with the Listed Companies Association and the Thai Investors Association
Press Release
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| 19 Aug 2009 13:53:00 |
| Management Discussion and Analysis June 30, 2009 MD&A (551.43 kb) |
| 17 Aug 2009 09:00:00 |
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Operating Results Quarter 2/2009 Operating Results Q209 (54.87 kb) , Board Resolution (35.68 kb)
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| 18 May 2009 09:06:00 |
| Management Discussion and Analysis March 31,2009 |
| 12 May 2009 09:13:00 |
| The Minutes of the AGM on the Company's website |
| 12 May 2009 09:11:00 |
| Operating Results Quarter 1/2009 |
| 30 Apr 2009 08:57:00 |
| Notification of the resolutions of the AGM for the year 2009 |
| 27 Mar 2009 13:23:00 |
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Dissemination of the invitation letter of AGM year 2009 |
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Download Acrobat Reader  8.0 here
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