SET Announcements

Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 28-Feb-2012 Meeting date : 24-Apr-2012 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 14-Mar-2012 meeting Book closing date for collecting holders : 15-Mar-2012 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 12-Mar-2012 Significant agenda item : - Dividend payment - Agenda 9: To approve the allocation of the issuance of ordinary shares as the Employee Stock Option Plan No.3 (ESOP#3) to employee who receives more than 5 percent of the total ordinary shares offered under the ESOP#3. Venue of the meeting : Lotus Room, Queen Sirikit National Convention Center, 60 New Ratchadaphisek Road, Klongtoey, Bangkok 10110 Remark (Update) : 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. ______________________________________________________________________ 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.