Criteria for Shareholders to propose AGM agenda and Director Nominee in advance
Documents
2023 - Annual General Meeting of Shareholders
The Erawan Group Public Company Limited is pleased to invite the 2023 Annual General Meeting of Shareholders on Tuesday, April 25, 2023 at 14.00 hours by electronic method only (Registration will be started from 13.00 hrs.)
To see more details or download related documents from Friday, March 24, 2023 onwards.
| 1. Minutes of the 2022 Annual General Meeting of Shareholders | Download |
| 2. 56-1 One Report 2022 | Download |
| 3. Information to Appoint Directors | Download |
| 4. Articles of Association relating to the Shareholders’ meeting | Download |
| 5. Guidelines for attending the AGM through Electronic Method (E-Meeting) and the Appointment of Proxy | Download |
| 6. Proxy Forms | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| 7. Channels for submitting questions related to the Company and agenda of 2023 AGM | Download |
| 8. Registration form for attending the AGM through Electronic Method (E-Meeting) | Download |
| 9. Personal Data Protection Notice for the Shareholder Meeting | Download |
Minutes of the Annual General Meeting of Shareholders for the Year 2023
Reference to the 2023 Annual General Meeting of shareholders of The Erawan Group Public Company Limited (“the Company”) which was held on Tuesday, April 25, 2023 at 14.00 hours by E-AGM, the Company would like to inform the shareholders that the Minutes of the 2023 AGM is completed.
The Company is pleased to invite the shareholders to consider the Minutes. If any shareholders would like to propose a material amendment of the Minutes, please inform the Company Secretary at CompanySecretary@TheErawan.com within 30 days after the dissemination.