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.)
| 1. Minutes of the 2020 Annual General Meeting of Shareholders | Download |
| 2. Annual Report 2020 | Download |
| 3. Information to Appoint Directors | Download |
| 4. Qualification of Directors | Download |
| 5. Roles and Responsibilities of the Board of Directors and the Committee | Download |
| 6. Capital Increase Report Form (F53-4) | Download |
| 7. Key Features of the Warrants to Purchase Newly Issued Ordinary Shares of ERW No. 3 (ERW-W3) | Download |
8. Information for the Meeting
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Download |
| 9. Proxy Forms | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| 10. Information of the Company’s Independent Directors who represent to be a proxy in the 2021 AGM | Download |
| 11. Enquiries Submission prior to the 2021 AGM | Download |
| 12. Map of the Meeting’s place | Download |
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.