Section 1

The Security Issued Company

1. General Information

Name and Location of SE-EDUCATION Public Company Limited

+--------------------+---+---------------+---+--------------+-------------+---+
| Name of the shares |   |               |   |              |             |   |
| issuer Company     |   |  SE-EDUCATION |   |              |             |   |
|                    |   |   Public      |   |              |             |   |
|                    |   |   Company     |   |              |             |   |
|                    |   |   Limited     |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Abbreviated Name   |   |   SE-ED       |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Registered Capital |   |   THB         |   |              |             |   |
|                    |   |   3           |   |              |             |   |
|                    |   | 28,345,090.00 |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   |  (328,345,090 |   |              |             |   |
|                    |   |   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)       |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Business           |   |   Publisher,  |   |              |             |   |
|                    |   |   distributor |   |              |             |   |
|                    |   |   and         |   |              |             |   |
|                    |   |   retailer,   |   |              |             |   |
|                    |   |   SE-ED Book  |   |              |             |   |
|                    |   |   Center and  |   |              |             |   |
|                    |   |   network     |   |              |             |   |
|                    |   |   stores      |   |              |             |   |
|                    |   |   which       |   |              |             |   |
|                    |   |   consists    |   |              |             |   |
|                    |   |   and many    |   |              |             |   |
|                    |   |   university  |   |              |             |   |
|                    |   |   bookstores  |   |              |             |   |
|                    |   |   in Bangkok  |   |              |             |   |
|                    |   |   and other   |   |              |             |   |
|                    |   |   provinces.  |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Head Office        |   |   1858/87–90  |   |              |             |   |
|                    |   |   Nation      |   |              |             |   |
|                    |   |   Tower,      |   |              |             |   |
|                    |   |   19^(th)     |   |              |             |   |
|                    |   |   Floor,      |   |              |             |   |
|                    |   |   Bangna –    |   |              |             |   |
|                    |   |   Trat Road,  |   |              |             |   |
|                    |   |   Km. 4.5     |   |              |             |   |
|                    |   |   Bangna,     |   |              |             |   |
|                    |   |   Bangkok     |   |              |             |   |
|                    |   |   10260,      |   |              |             |   |
|                    |   |   Thailand    |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Distribution       |   |   99 Moo 1,   |   |              |             |   |
| Center             |   |   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   |   |              |             |   |
|                    |   |   Square      |   |              |             |   |
|                    |   |   Building,   |   |              |             |   |
|                    |   |   2^(nd)      |   |              |             |   |
|                    |   |   Floor 319   |   |              |             |   |
|                    |   |   Samyarn     |   |              |             |   |
|                    |   |               |   |              |             |   |
|                    |   | Intersection, |   |              |             |   |
|                    |   |   Payathai    |   |              |             |   |
|                    |   |   Rd.,        |   |              |             |   |
|                    |   |   Pathumwan,  |   |              |             |   |
|                    |   |   Bangkok     |   |              |             |   |
|                    |   |   10330,      |   |              |             |   |
|                    |   |   Thailand    |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| Registered No.     |   |               |   |              |             |   |
|                    |   | 0107536000285 |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
| 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 |             |   |
|                    |   |               | : |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+
|                    |   |               |   |              |             |   |
+--------------------+---+---------------+---+--------------+-------------+---+

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

Name and Location of Subsidiary companies

+--------------+-------------------------------------------------------+
| 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 10 |
| Capital      | each and already fully paid up SE–ED holds 99.93% of  |
|              | shares.                                               |
+--------------+-------------------------------------------------------+
| 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 Plaernpattana School,   |
|              |   which is a school for pre-kindergarten up to        |
|              |   Matayom 6^(th).                                     |
+--------------+-------------------------------------------------------+
| Registered   | The payment has been fully paid at THB 170 million    |
| Capital      | for 17,000,000 shares at THB 10 per share. SE–ED      |
|              | holds 48.82% 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 Rd., 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   | The payment has been fully paid at THB 400,000 for    |
| Capital      | 4,000 shares at THB 100 per share. SE–ED holds 25% of |
|              | shares.                                               |
+--------------+-------------------------------------------------------+

References

+--------------+------------------------+------------------------------+
| Stock        |   Thailand Securities  |                              |
| Registrar    |   Depository Co., Ltd. |                              |
+--------------+------------------------+------------------------------+
| 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 SANSANEE          |                              |
|              | POOLSAWAD Auditor ID:  |                              |
|              | 6977 AND/OR            |                              |
+--------------+------------------------+------------------------------+
|              | Miss PRAPHASRI         |                              |
|              | LEELASUPHA Auditor ID: |                              |
|              | 4664                   |                              |
+--------------+------------------------+------------------------------+
| Address      | SAM NAK–NGAN A.M.C.    |                              |
|              | Co.,Ltd.               |                              |
+--------------+------------------------+------------------------------+
|              | 4^(th) Unit, 19^(th)   |                              |
|              | Floor, Silom Complex   |                              |
|              | Building,              |                              |
|              |                        |                              |
|              | 191 Silom Road, Silom, |                              |
|              | Bangrak, Bangkok 10500 |                              |
|              | Thailand               |                              |
+--------------+------------------------+------------------------------+
| Tel.         | 66-2231-3980-7         |                              |
+--------------+------------------------+------------------------------+
| Fax.         | 66-2231-3988           |                              |
+--------------+------------------------+------------------------------+
| E-mail       | amc@amc-mri.com        |                              |
+--------------+------------------------+------------------------------+
| Website      | www.amc-mri.com        |                              |
+--------------+------------------------+------------------------------+
|              |                        |                              |
+--------------+------------------------+------------------------------+
| Legal        | Chuan and Associates   |                              |
| Consultant   | Law Office             |                              |
+--------------+------------------------+------------------------------+
| Address      | 1153/44 Soi Ladprao    |                              |
|              | 101, Ladprao Rd.       |                              |
|              | Klongjun, Bangkapi,    |                              |
|              | Bangkok 10240,         |                              |
|              | Thailand               |                              |
+--------------+------------------------+------------------------------+
| Tel.         | 66-2731-5337 and       |                              |
|              | 66-2731-5338           |                              |
+--------------+------------------------+------------------------------+
| Fax          | 66-2731-5759           |                              |
+--------------+------------------------+------------------------------+
|              |                        |                              |
+--------------+------------------------+------------------------------+
| Bond holder  | --- No bonds ---       |                              |
| Re           |                        |                              |
| presentative |                        |                              |
+--------------+------------------------+------------------------------+
| Consultant   |                        | --- None ---                 |
| or Manager   |                        |                              |
| for          |                        |                              |
| Management   |                        |                              |
| Contract     |                        |                              |
+--------------+------------------------+------------------------------+