Announcement of the 2012 Annual General Meeting of Shareholders Notice
No. ERW 015/Kor Mor Sor 011/2012
March 23, 2012
Re: Announcement of the 2012 Annual General Meeting of Shareholders Notice
To: President
The Stock Exchange of Thailand
The Erawan Group Public Company Limited ("The Company") would like to inform the
Stock Exchange of Thailand that the Notice of the 2012 Annual General Meeting
of Shareholders together with all related documents have been announced on the
Company's website at http://www.TheErawan.com from March 23, 2012 onwards.
Please be informed accordingly and kindly disseminate the information herein to
investors.
Sincerely yours,
(Miss Kanokwan Thongsiwarugs)
Company Secretary
The Erawan Group Public Company Limited
Good Corporate Governance Center
Tel.0-2257-4588
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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.