Criteria for Shareholders to propose AGM agenda and Director Nominee in advance
Documents
2025 - Annual General Meeting of Shareholders
The Erawan Group Public Company Limited is pleased to invite the 2025 Annual General Meeting of Shareholders on Tuesday, 22 April 2025 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, 21 March 2025 onwards.
| 1. Minutes of the 2024 AGM | Download |
| 2. 56-1 One Report 2024 | 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 2025 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 2025
Shareholders are invited to review the minutes of meeting. If any shareholders would like to propose a material amendment, please inform the Company Secretary at CompanySecretary@TheErawan.com within 30 days after the dissemination.