Section 1

The Security Issued Company

1. General Information

Name and Location of Head Office, Warehouse and SE-ED Learning Center

+--------------------+---+---------------+---+--------------+-------------+---+
| Name of the shares |   |               |   |              |             |   |
| issuer Company     |   |  SE-EDUCATION |   |              |             |   |
|                    | : |   Public      |   |              |             |   |
|                    |   |   Company     |   |              |             |   |
|                    |   |   Limited     |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Abbreviated Name   |   |   SE-ED       |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    | : |               |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Head Office        |   |   1858/87-90  |   |              |             |   |
|                    |   |   Nation      |   |              |             |   |
|                    | : |   Tower,      |   |              |             |   |
|                    |   |   19^(th)     |   |              |             |   |
|                    |   |   Floor,      |   |              |             |   |
|                    |   |   Bangna-Trat |   |              |             |   |
|                    |   |   Road, Km.   |   |              |             |   |
|                    |   |   4.5,        |   |              |             |   |
|                    |   |   Bangna,     |   |              |             |   |
|                    |   |   Bangkok     |   |              |             |   |
|                    |   |   10260,      |   |              |             |   |
|                    |   |   Thailand    |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Warehouse          |   |   99 Moo 1,   |   |              |             |   |
|                    |   |   King Kaeo   |   |              |             |   |
|                    | : |   Road,       |   |              |             |   |
|                    |   |   Rachathewa, |   |              |             |   |
|                    |   |   Bang Phli,  |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   |   Samut       |   |              |             |   |
|                    |   |   Prakan      |   |              |             |   |
|                    |   |   10540,      |   |              |             |   |
|                    |   |   Thailand    |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
|                    |   |   Pitaktham   |   |              |             |   |
|                    |   |   Warehouse   |   |              |             |   |
|                    | : |   1/12, 1/17, |   |              |             |   |
|                    |   |   1/29 King   |   |              |             |   |
|                    |   |   Kaeo Road,  |   |              |             |   |
|                    |   |   Rachathewa, |   |              |             |   |
|                    |   |   Bang Phli,  |   |              |             |   |
|                    |   |   Samut       |   |              |             |   |
|                    |   |   Prakan      |   |              |             |   |
|                    |   |   10540,      |   |              |             |   |
|                    |   |   Thailand    |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| SE-ED Learning     |   |   Chamchuri   |   |              |             |   |
| Center             |   |   Square      |   |              |             |   |
|                    | : |   Building,   |   |              |             |   |
|                    |   |   2^(nd)      |   |              |             |   |
|                    |   |   Floor 319   |   |              |             |   |
|                    |   |   Samyarn     |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   | Intersection, |   |              |             |   |
|                    |   |   Payathai    |   |              |             |   |
|                    |   |   Road,       |   |              |             |   |
|                    |   |   Pathumwan,  |   |              |             |   |
|                    |   |   Bangkok     |   |              |             |   |
|                    |   |   10330,      |   |              |             |   |
|                    |   |   Thailand    |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Website            |   |               |   |              |             |   |
|                    |   | www.se-ed.com |   |              |             |   |
|                    | : |               |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Tel.               |   |               |   |              |             |   |
|                    |   |  66-2739-8000 |   |              |             |   |
|                    | : |               |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Fax.               |   |               |   |              |             |   |
|                    |   |  66-2751-5999 |   |              |             |   |
|                    | : |               |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| E-mail             |   |   Company     |   |              |             |   |
|                    |   |   Secretary   |   | cs@se-ed.com |             |   |
|                    | : |               | : |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
|                    |   |   Independent |   |              |             |   |
|                    |   |   Director    |   | id@se-ed.com |             |   |
|                    | : |               | : |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
|                    |   |   Investor    |   |              |             |   |
|                    |   |   Relations   |   | ir@se-ed.com |             |   |
|                    | : |               | : |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Business           |   |   Company’s   |   |              |             |   |
|                    |   |   business    |   |              |             |   |
|                    | : |   operation   |   |              |             |   |
|                    |   |   consist     |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   | -   Publisher |   |              |             |   |
|                    |   |     of        |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   |   educational |   |              |             |   |
|                    |   |     books and |   |              |             |   |
|                    |   |     magazines |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   | -   Book      |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   |   distributor |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   | -   Bookstore |   |              |             |   |
|                    |   |     chain,    |   |              |             |   |
|                    |   |     SE-ED     |   |              |             |   |
|                    |   |     Book      |   |              |             |   |
|                    |   |     Center,   |   |              |             |   |
|                    |   |     and       |   |              |             |   |
|                    |   |     network   |   |              |             |   |
|                    |   |     stores    |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   |    (including |   |              |             |   |
|                    |   |     campus    |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   |    bookstores |   |              |             |   |
|                    |   |     and       |   |              |             |   |
|                    |   |     kiosks    |   |              |             |   |
|                    |   |     operated  |   |              |             |   |
|                    |   |     by the    |   |              |             |   |
|                    |   |     company)  |   |              |             |   |
|                    |   |     in        |   |              |             |   |
|                    |   |     Bangkok   |   |              |             |   |
|                    |   |     and other |   |              |             |   |
|                    |   |     provinces |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   | -   SE-ED     |   |              |             |   |
|                    |   |     Learning  |   |              |             |   |
|                    |   |     Center,   |   |              |             |   |
|                    |   |     providing |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   |   educational |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   |    activities |   |              |             |   |
|                    |   |     for       |   |              |             |   |
|                    |   |     children, |   |              |             |   |
|                    |   |     and       |   |              |             |   |
|                    |   |     offering  |   |              |             |   |
|                    |   |     training  |   |              |             |   |
|                    |   |     courses   |   |              |             |   |
|                    |   |     and       |   |              |             |   |
|                    |   |     seminars  |   |              |             |   |
|                    |   |     in        |   |              |             |   |
|                    |   |     improving |   |              |             |   |
|                    |   |     skills    |   |              |             |   |
|                    |   |     for       |   |              |             |   |
|                    |   |     general   |   |              |             |   |
|                    |   |     public    |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   | -             |   |              |             |   |
|                    |   | Plearnpattana |   |              |             |   |
|                    |   |     School,   |   |              |             |   |
|                    |   |     open for  |   |              |             |   |
|                    |   |     pre       |   |              |             |   |
|                    |   | -kindergarten |   |              |             |   |
|                    |   |     to        |   |              |             |   |
|                    |   |     Matayom 6 |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Registered No.     |   |               |   |              |             |   |
|                    |   | 0107536000285 |   |              |             |   |
|                    | : |               |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Registered Capital |   |   THB         |   |              |             |   |
|                    |   |   3           |   |              |             |   |
|                    | : | 23,921,130.00 |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   |  (323,921,130 |   |              |             |   |
|                    |   |   ordinary    |   |              |             |   |
|                    |   |   shares @    |   |              |             |   |
|                    |   |   Baht 1.00   |   |              |             |   |
|                    |   |   par value   |   |              |             |   |
|                    |   |   each)       |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| paid-up share      |   |   THB         |   |              |             |   |
| capital            |   |   3           |   |              |             |   |
|                    | : | 23,921,130.00 |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   |  (323,921,130 |   |              |             |   |
|                    |   |   ordinary    |   |              |             |   |
|                    |   |   shares @    |   |              |             |   |
|                    |   |   Baht 1.00   |   |              |             |   |
|                    |   |   par value   |   |              |             |   |
|                    |   |   each)       |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+

Name and Location of the juristic person which the Company held shares
more than 10 percent upward

Name and Location of Subsidiary companies

+-------------+---+------------------------------------------------------+
| Name        | : | Plearn Patt Co., Ltd.                                |
+-------------+---+------------------------------------------------------+
| Address     | : | 33/39-40 Moo 17, Suan-Phak Road, Sala Tham Sop,      |
|             |   | Thawi Watthana, Bangkok 10170, Thailand              |
+-------------+---+------------------------------------------------------+
| Tel.        | : | 66-2885-2670-5                                       |
+-------------+---+------------------------------------------------------+
| Fax.        | : | 66-2885-2670-5 Ext.1201                              |
+-------------+---+------------------------------------------------------+
| E-mail      | : | webmaster@plearnpattana.com                          |
+-------------+---+------------------------------------------------------+
| Website     | : | www.plearnpattana.com                                |
+-------------+---+------------------------------------------------------+
| Business    | : | Private school, operated by Plearnpattana School,    |
|             |   | which is a school for                                |
|             |   |                                                      |
|             |   | pre-kindergarten up to Matayom 6                     |
+-------------+---+------------------------------------------------------+
| Registered  | : | Fully paid up THB 170 Million for 17,000,000 shares  |
| Capital     |   | at THB 10 per share.                                 |
|             |   |                                                      |
|             |   | SE-ED holds 48.82% of shares.                        |
+-------------+---+------------------------------------------------------+
| Name        | : | SE–ED Book Center Co., Ltd.                          |
+-------------+---+------------------------------------------------------+
| Address     | : |   1858/87-90 Nation Tower, 19^(th) Floor,            |
|             |   |   Bangna-Trat Road, Km. 4.5, Bangna, Bangkok 10260,  |
|             |   |   Thailand                                           |
+-------------+---+------------------------------------------------------+
| Tel.        | : | 66-2739-8000                                         |
+-------------+---+------------------------------------------------------+
| Fax.        | : | 66-2751-5999                                         |
+-------------+---+------------------------------------------------------+
| Business    | : | Business Consultancy                                 |
+-------------+---+------------------------------------------------------+
| Registered  | : | THB 100,000 which consists of 10,000 shares at THB   |
| Capital     |   | 10 each and already fully paid up SE-ED holds 99.93% |
|             |   | of shares.                                           |
+-------------+---+------------------------------------------------------+

Name and Location of Associated Company

+-------------+---+------------------------------------------------------+
| Name        | : | M & E Co., Ltd.                                      |
+-------------+---+------------------------------------------------------+
| Address     | : | 77/111 Sin Sathorn Tower Bldg. 26^(th) floor, Krung  |
|             |   | Thonburi Road, Klongtonsai, Klongsarn, Bangkok       |
|             |   | 10600, Thailand                                      |
+-------------+---+------------------------------------------------------+
| Tel.        | : | 66-2862-1396-9                                       |
+-------------+---+------------------------------------------------------+
| Fax         | : | 66-2862-1395                                         |
+-------------+---+------------------------------------------------------+
| Website     | : | www.me.co.th                                         |
+-------------+---+------------------------------------------------------+
| Business    | : |   Magazine and Book publishing for Engineer          |
+-------------+---+------------------------------------------------------+
| Registered  | : | Fully paid up THB 400,000 for 4,000 shares at THB    |
| Capital     |   | 100 per share.                                       |
|             |   |                                                      |
|             |   | SE-ED holds 25% of shares.                           |
+-------------+---+------------------------------------------------------+

References

+-------------+---+------------------------------------------------------+
| Stock       |   |   Thailand Securities Depository Co., Ltd.           |
| Registrar   |   |                                                      |
|             | : |                                                      |
+-------------+---+------------------------------------------------------+
| Address     |   | 62 The Stock Exchange of Thailand Building, 4^(th),  |
|             |   | 6-7^(th) Floor,                                      |
|             | : |                                                      |
|             |   | Ratchadaphisek Road, Klong Toey, Bangkok 10110,      |
|             |   | Thailand                                             |
+-------------+---+------------------------------------------------------+
| Tel.        |   | 66-2229-2800, 66-2654-5599                           |
|             |   |                                                      |
|             | : |                                                      |
+-------------+---+------------------------------------------------------+
| Fax.        |   | 66-2359-1262-3                                       |
|             |   |                                                      |
|             | : |                                                      |
+-------------+---+------------------------------------------------------+
| Call center |   | 66-2229-2888                                         |
|             |   |                                                      |
|             | : |                                                      |
+-------------+---+------------------------------------------------------+
| E-mail      |   | contact.tsd@set.or.th                                |
|             |   |                                                      |
|             | : |                                                      |
+-------------+---+------------------------------------------------------+
| Website     |   | www.tsd.co.th                                        |
|             |   |                                                      |
|             | : |                                                      |
+-------------+---+------------------------------------------------------+
|             |   |                                                      |
+-------------+---+------------------------------------------------------+
| Auditor     | : | Miss Pimjai  Manitkajohnkit  Auditor ID: 4521 and/or |
+-------------+---+------------------------------------------------------+
|             |   | Miss Rungnapa  Lertsuwanku Auditor ID: 3516 and/or   |
|             |   |                                                      |
|             |   | Mr. Chayapol Suppasedtanon  Auditor ID: 3972         |
+-------------+---+------------------------------------------------------+
| Address     | : | Ernst & Young Office Limited.                        |
+-------------+---+------------------------------------------------------+
|             | : | 33rd Floor, Lake Rajada Office Complex, 193/136-137  |
|             |   | New Rajadapisek Road,                                |
|             |   | Klongtoey, Bangkok 10110                             |
+-------------+---+------------------------------------------------------+
| Tel.        | : | 66-2264-0777                                         |
+-------------+---+------------------------------------------------------+
| Fax.        | : | 66-2264-0789                                         |
+-------------+---+------------------------------------------------------+
| E-mail      | : | Ernstyoung.thailand@th.ey.com                        |
+-------------+---+------------------------------------------------------+
| Website     | : | www.ey.com                                           |
+-------------+---+------------------------------------------------------+
|             |   |                                                      |
+-------------+---+------------------------------------------------------+
| Legal       |   | Chuan and Associates Law Office                      |
| Consultant  |   |                                                      |
|             | : |                                                      |
+-------------+---+------------------------------------------------------+
| Address     |   | 1153/44 Soi Ladprao 101, Ladprao Road, Klongjun,     |
|             |   | Bangkapi, Bangkok 10240, Thailand                    |
|             | : |                                                      |
+-------------+---+------------------------------------------------------+
| Tel.        |   | 66-2731-5337 and 66-2731-5338                        |
|             |   |                                                      |
|             | : |                                                      |
+-------------+---+------------------------------------------------------+
| Fax         |   | 66-2731-5759                                         |
|             |   |                                                      |
|             | : |                                                      |
+-------------+---+------------------------------------------------------+
|             |   |                                                      |
+-------------+---+------------------------------------------------------+
| Bond holder |   | --- No bonds ---                                     |
| Rep         |   |                                                      |
| resentative | : |                                                      |
+-------------+---+------------------------------------------------------+