Change of the 2012 Annual General Meeting place ( amendment Template # 2)
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 (Update) : Salon B,C Room, JW Marriott Hotel
Bangkok, 4 Sukhumvit Road, Kwang Klongtoey, Khet Klongtoey, Bangkok 10110
Remark :
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.
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