Change of the 2012 Annual General Meeting place
No. ERW 014/Kor Mor Sor 010/2012 March 14, 2012 Re: Change of the 2012 Annual General Meeting place . To: President The Stock Exchange of Thailand Refer: The 2012 Annual General Meeting of Shareholders, dividend payment and allocated ESOP no.3 No.ERW006/Kor Mor 005/2012 According to previous letter to President of the Stock Exchange of Thailand, The Erawan Group Public Company Limited ("the company") has resolved call for the 2012 Annual General Meeting of Shareholders on Tuesday April 24, 2012 at 14.00 hours at Lotus room, Queen Sirikit National Convention Center, 60 New Ratchadaphisek Road, Klongtoey, Bangkok 10110. The company will move to the following venue: Salon B,C Room, JW Marriott Hotel Bangkok, 4 Sukhumvit Road, Kwang Klongtoey, Khet Klongtoey, Bangkok 10110 Thailand on Tuesday April 24, 2012 at 14.00 hours. Please be informed accordingly and kindly disseminate the information herein to investors. Yours sincerely, Ms. Kanokwan Thongsiwarugs Company Secretary The Erawan Group Public Company Limited Good Corporate Governance Center Tel: 0-0257-4588 FAX: 0-0257-4577 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.