Criteria for Shareholders to propose AGM agenda and Director Nominee in advance
Documents
2022 - Annual General Meeting of Shareholders
The Erawan Group Public Company Limited is pleased to invite the 2022 Annual General Meeting of Shareholders on Tuesday, April 26, 2022 at 14.00 hours by electronic method only
To see more details or download related documents from
Friday, March 25, 2022 onwards, (Registration will be started from 13.00 hrs.)
| 1. Minutes of the 2021 Annual General Meeting of Shareholders | Download |
| 2. 56-1 One Report 2021 (QR code) | Download |
| 3. Information to Appoint Directors | Download |
| 4. Information for the Meeting | Download |
| 5. Guidelines for attending the E-Meeting | Download |
| 6. Proxy Forms | |
| Proxy Form A | Download |
| Proxy Form B | Download |
| Proxy Form C | Download |
| 7. Enquires submission prior to the 2021 AGM | Download |
| 8. Registration Form Join online | Download |
| 9. Personal Data Protection Notice for the Shareholder Meeting | Download |
Minutes of the Annual General Meeting of Shareholders for the Year 2022
Reference to the 2022 Annual General Meeting of shareholders of The Erawan Group Public Company Limited (“the Company”) which was held on Tuesday, April 26, 2022 at 14.00 hours by E-AGM, the Company would like to inform the shareholders that the Minutes of the 2022 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.