ข่าวแจ้งตลาดหลักทรัพย์

No.ERW 030/M.D.Office 019/2011 9 May 2011 Subject : Amendment to Clause 4 of Memorandum of Association (Registered Capital Increase). To : President The Stock Exchange of Thailand The Erawan Group Public Company Limited would like to report that the company registered the amendment of Clause 4 of Memorandum of Association to reflect the capital Increase from Baht 2,244,779,001 to Baht 2,505,000,000 with the Department of Business Development, Ministry of Commerce on 6 May 2011. Details are as follows: "Clause 4. Registered capital is Baht 2,505,000,000 (Two Billion Five Hundred and Five Million Baht ) divided into 2,505,000,000 shares (Two Billion Five Hundred and Five Million shares) par value Baht 1 (One Baht) each separated into ordinary shares 2,505,000,000 shares (Two Billion Five Hundred and Five Million shares) preferred shares - shares ( - )" Paid-up capital of the company are as follows: Paid-up capital is Baht 2,244,779,001 (Two Billion Two Hundred Forty Four Million Seven Hundred Seventy Nine Thousand and One Baht) divided into 2,244,779,001 shares (Two Billion Two Hundred Forty Four Million Seven Hundred Seventy Nine Thousand and One shares) par value Baht 1 (One Baht) each For acknowledgement. Respectfully yours, (Mrs. Kamonwan Wipulakorn) Director ______________________________________________________________________