Amendment to Clause 4 of Memorandum of Association (Registered Capital Increase).
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
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