ข่าวแจ้งตลาดหลักทรัพย์

-Translation- ERW 036/Kor Mor Sor022/2011 10 May 2011 Subject: Minutes of the 2011 Annual General Meeting of the Shareholders on the Company's Website. To: President of the Stock Exchange of Thailand With reference to the 2011 Annual General Meeting of the Shareholders of The Erawan Group Public Company Limited ("the Company") which was held on April 26, 2011 at 14 hours at Salon AB room, JW Marriott Hotel Bangkok, No.4 Sukhumvit Road, Kwang Klongtoey, Khet Klongtoey, Bangkok 10110. The Company had already posted the Minutes of the 2011 Annual General Meeting of the Shareholders on the Company's website www.theerawan.com since May 10, 2011. Please be informed accordingly. Respectfully Yours, (Miss Kanokwan Thongsiwarugs) The Company Secretary The Erawan Group Public Company Limited ______________________________________________________________________