ข่าวแจ้งตลาดหลักทรัพย์

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 ______________________________________________________________________ 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.