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 Annual General Meeting

    
 
 Main page > AGM 2008
SE-EDUCATION PUBLIC COMPANY LIMITED (the “Company”)
would like to inform the resolution of the Board of Directors’ Meeting No.1/2008 to hold the Annual General Shareholders' Meeting for the year 2008 on Tuesday, April 29, 2008 at 2.00 pm. at the conference room B on 9th floor of the Nation Tower Building, Thanon Bang Na-Trat, Bangkok

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 since March 28 , 2008. The invitation letter with the supporting documents and the Company's Annual Report will be sent to the shareholders whose names appeared on the register of shareholders on April 11, 2008.
  Minutes of the AGM No 1/2008 Update May 13 ,2008
   Minutes of the Annual Generat Meeting No 1/2008 (Eng)  
   For any questions concerning of Minutes pls.contact cs@se-ed.com		 .pdf
   Minutes of the Annual Generat Meeting No 1/2008 (Thai) .pdf
   VDO clip AGM 1/2008 (size   MB) Pls.download before open with media player  Download
  Reports on Shareholders' Resolutions Update April 30,2008
   SE-ED'S Reports on Share holders' Resolutions .pdf
 

  The invitation letter with supporting documentUpdate March 28,2008
 Invitation Letter
  Notice of the Annual General Meeting of the Shareholders No.1/2008
   Minutes of the Annual General Meeting of the Shareholders No 1/2007 .pdf
  Annual Report 2007 (Accompanying document for agenda No.2) .pdf
  Financial Summary  (Accompanying document for agenda No.3) .pdf
  Name list and biography of directors to be elected as directors to replace those retiring by rotation and Defining of Independent Director  (Accompanying document for agenda No.5) .pdf
  To consider and appoint the auditor and to set the audit fee for 2008
  (Accompanying document for agenda No.6) 		.pdf
  Directors' Remuneration for the Company's Performance of 2007 and 2008
  (เAccompanying document for agenda No.7) 		.pdf
  Scope of Duties of Subcommittee .pdf
  Cover and content .pdf
   
 Supporting document
  Document and evidence to be declared on the Meeting day and Documents required in order to Attend and Vote .pdf
  Profiles of the Directors who serves as Proxy for shareholders .pdf
  Articles of Associatiion of the Company relation .pdf
  Map for the Location Meeting Room .pdf
   
 Proxy Form
  Proxy Form A .pdf
  Proxy Form B .pdf
  Proxy Form C .pdf
   
  Other supporting document
  SET Disclose : Minutes of AGM 1/2008 on Company's Website  May 13,2008 .pdf
  Resolution of the Board of Directors .pdf
  Major Shareholder as of April 11,2008 the share register book closing to determine the right to AGM .pdf
   
   Download Adobe Acrobat  
 



 
 Sending the question in advance
 1.Company Secretary here
 2 Investor Relation here
    Tel. 02-739-8000 press 8

   
     หน่วยงานนักลงทุนสัมพันธ์
       นายวชิรธรรม ศิริอาชาวัฒนา หรือ นางสาวคนึงนุช ทองประหยัด
       บริษัท ซีเอ็ดยูเคชั่น จำกัด (มหาชน)
       อาคารเนชั่นทาวเวอร์ ชั้น 19 1858/87-90 ถนนบางนา-ตราด
       บางนา กรุงเทพ 10260
       โทร. 0-2739-8000 กด 8
       โทรสาร 0-2739-8699
        E-mail : ir@se-ed.com
 
     Investor Relation
      SE-EDUCATION PUBLIC COMPANY LIMITED
        Nation tower 19th fl. 1858/87-90 Bangna-Trad rd.
       Bangna Bangkok 10260
       Tel. (66)-2739-8000 # 8
       Fax 0-2739-8699
        E-mail : ir@se-ed.com
 		  

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