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
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