Minutes of the 2011 Annual General Meeting of the Shareholders on the Company's Website.
-Translation-
ERW 036/Kor Mor Sor022/2011
10 May 2011
Subject: Minutes of the 2011 Annual General Meeting of the Shareholders on the
Company's Website.
To: President of the Stock Exchange of Thailand
With reference to the 2011 Annual General Meeting of the Shareholders of The
Erawan Group Public Company Limited ("the Company") which was held on April 26,
2011 at 14 hours at Salon AB room, JW Marriott Hotel Bangkok, No.4 Sukhumvit
Road, Kwang Klongtoey, Khet Klongtoey, Bangkok 10110. The Company had already
posted the Minutes of the 2011 Annual General Meeting of the Shareholders on the
Company's website www.theerawan.com since May 10, 2011.
Please be informed accordingly.
Respectfully Yours,
(Miss Kanokwan Thongsiwarugs)
The Company Secretary
The Erawan Group Public Company Limited
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