Proposal Form of Meeting Agendas

At the Annual General Meeting of Shareholders (Submitted in Advance)

Documents

2021 - Annual General Meeting of Shareholders

The Erawan Group Public Company Limited is pleased to invite the shareholders to attend the 2021 Annual General Meeting of Shareholders on Tuesday, April 27, 2021 at 14.00 hours at Sukhumvit Grand Ballroom, JW Marriott Bangkok, 4 Sukhumvit Road, Kwaeng Klongtoey, Khet Klongtoey, Bangkok 10110

To see more details or download related documents from
Friday, March 26, 2021 onwards, (Registration will be started from 12.00 hrs.)

Minutes of the Annual General Meeting of Shareholders for the Year 2021

Reference to the 2021 Annual General Meeting of shareholders of The Erawan Group Public Company Limited (“the Company”) which was held on Tuesday, April 27, 2021 at 14.00 hours by E-AGM, the Company would like to inform the shareholders that the Minutes of the 2021 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.