• AGM/EGM Agenda Proposal
  • Invitation to AGM/EGM
  • Minutes of AGM/EGM Meeting
Document Download
Proposal Form of Meeting Agendas at the Annual General Meeting of Shareholders (Submitted in Advance)

 

By year :  

2017 - Annual General Meeting of Shareholders

The Erawan Group Public Company Limited is pleased to invite the shareholders to attend the 2017 Annual General Meeting of Shareholders on Tuesday April 25, 2017 at 14.00 hours at Grand Ballroom, JW Marriott Hotel Bangkok, 4 Sukhumvit Road, Sukhumvit Soi 2, Kwaeng Klongtoey, Khet Klongtoey, Bangkok 10110 Thailand. To see more details or download related documents from March 24, 2017 onwards, please Download PDF

Invitation Letter of 2017 AGM   Download PDF

  Enclosures:
1. Minutes of the 2016 Annual General Meeting of Shareholders Download PDF
2. Annual Report 2016 Download PDF
3. Information to Appoint Directors Download PDF
4. Qualification of Directors Download PDF
5. Roles and Responsibilities of the Board of Directors and the Committee Download PDF
6. Information for the Meeting Download PDF
 
  • Articles of Association relating to the shareholders’ Meeting
  • Document Verifying Eligibility to Attend the Meeting
  • Registration for Attending the Meeting
  • Voting
 
7. Proxy Forms  
   
8. Information of the Company’s Independent Directors who represent to be a proxy in the 2017 AGM Download PDF
9. Enquiries Submission prior to the 2017 AGM Download PDF
10. Map of the Meeting’s place Download PDF
11. Significant form for registration to attend the meeting

Any inquiry which you may have, please contact Ms. Kanokwan Thongsiwarugs Tel.0-2257-4588 ext.820

2016 - Annual General Meeting of Shareholders

The Erawan Group Public Company Limited is pleased to invite the shareholders to attend the 2016 Annual General Meeting of Shareholders on Tuesday April 26, 2016 at 13.00 hours at Grand Ballroom, Grand Hyatt Erawan Hotel Bangkok, 494 Ploenchit Road, Patumwan, Bangkok, 10330 Thailand To see more details or download related documents from March 25, 2016 onwards, please Download PDF

Invitation Letter of 2016 AGM   Download PDF

  Enclosures:
1. Minutes of the 2015 Annual General Meeting of Shareholders Download PDF
2. Annual Report 2015 Download PDF
3. Information to Appoint Directors to Replace those Retiring by Rotation Download PDF
4. Qualification of Directors Download PDF
5. Roles and Responsibilities of the Board of Directors and the Committee Download PDF
6. Details of the Employee Stock Option Plan for Employees of the Company and Its Subsidiaries No.4 (ESOP#4) Download PDF
7. Capital Increase Report Form (F 53-4) Download PDF
8. Information for the Meeting Download PDF
 
  • Articles of Association relating to the shareholders’ Meeting
  • Document Verifying Eligibility to Attend the Meeting
  • Registration for Attending the Meeting
  • Voting
 
9. Proxy Forms  
   
10. Information of the Company’s Independent Directors who represent to be a proxy in the 2016 AGM Download PDF
11. Enquiries Submission prior to the 2016 AGM Download PDF
12. Map of the Meeting’s place Download PDF
13. Significant form for registration to attend the meeting

Any inquiry which you may have, please contact Ms. Kanokwan Thongsiwarugs Tel.0-2257-4588 ext.820

2015 - Annual General Meeting of Shareholders

The Erawan Group Public Company Limited is pleased to invite the shareholders to attend the 2015 Annual General Meeting of Shareholders on Tuesday April 28, 2015 at 14.00 hours at Grand Ballroom, Grand Hyatt Erawan Hotel Bangkok, 494 Ploenchit Road, Patumwan, Bangkok, 10330 Thailand To see more details or download related documents from March 27, 2015 onwards, please Download PDF

Invitation Letter of 2015 AGM   Download PDF

  Enclosures:
1. Minutes of the 2014 Annual General Meeting of Shareholders Download PDF
2. Annual Report 2014 Download PDF
3. Information to Appoint Independent Directors to Replace those Retiring by Rotation Download PDF
4. Definition of the Independent Director Download PDF
5. Roles and Responsibilities of the Board of Directors and the Committee Download PDF
6. Information for the Meeting Download PDF
 
  • Articles of Association relating to the shareholders’ Meeting
  • Document Verifying Eligibility to Attend the Meeting
  • Registration for Attending the Meeting
  • Voting
 
7. Proxy Forms  
   
8. Information of the Company’s Independent Directors who represent to be a proxy in the 2015 AGM Download PDF
9. Enquiries Submission prior to the 2015 AGM Download PDF
10. Map of the Meeting’s place Download PDF

Any inquiry which you may have, please contact Ms. Kanokwan Thongsiwarugs Tel.0-2257-4588 ext.820

2014 - Annual General Meeting of Shareholders

The Erawan Group Public Company Limited is pleased to invite the shareholders to attend the 2014 Annual General Meeting of Shareholders on Tuesday April 29, 2014 at 14.00 hours at Salon Room (Grand Ballroom), JW Marriott Hotel Bangkok, 4 Sukhumvit Road, Sukhumvit Soi 2, Kwang Klongtoey, Khet Klongtoey, Bangkok 10110 Thailand
To see more details or download related documents from March 28, 2014 onwards, please Download PDF

Invitation Letter of 2014 AGM   Download PDF

  Enclosures:
1. Minutes of the 2013 Annual General Meeting of Shareholders Download PDF
2. Annual Report 2013 Download PDF
3. Information to Appoint Directors to Replace those Retiring by Rotation Download PDF
4. Definition of the Independent Director Download PDF
5. Roles and Responsibilities of the Board of Directors and the Committee Download PDF
6. Information for the Meeting Download PDF
 
  • Articles of Association relating to the shareholders' Meeting
  • Document Verifying Eligibility to Attend the Meeting
  • Registration for Attending the Meeting
  • Voting
 
7. Proxy Forms  
   
8. Information of the Company’s Independent Directors who represent to be a proxy in the 2014 AGM Download PDF
9. Enquiries Submission prior to the 2014 AGM Download PDF
10. Map of the Meeting’s place Download PDF

Any inquiry which you may have, please contact Ms. Kanokwan Thongsiwarugs Tel.0-2257-4588 ext.820

2013 - Annual General Meeting

The Erawan Group Public Company Limited is pleased to invite the shareholders to attend the 2013 Annual General Meeting of Shareholders on Tuesday April 23, 2013 at 14.00 hours at Grand Ballroom 2-3, Grand Hyatt Erawan Hotel Bangkok, 494 Ploenchit Road, Patumwan, Bangkok, 10330 Thailand
To see more details or download related documents, please Download PDF

Invitation Letter of 2013 AGM   Download PDF

  Enclosures:
1. Minutes of the 2012 Annual General Meeting of Shareholders Download PDF
2. Annual Report 2012 Download PDF
3. Information to Appoint Directors to Replace those Retiring by Rotation Download PDF
4. Definition of the Independent Director Download PDF
5. Scope of Duties and Authorize of each Board and the Committee Download PDF
6. Information for the Meeting Download PDF
 
  • Articles of Association relating to the shareholders' Meeting
  • Document Verifying Eligibility to Attend the Meeting
  • Registration for Attending the Meeting
  • Voting
 
7. Map of the Meeting's place Download PDF
8. Proxy Forms  
   
9. Information of the Company's Independent Directors who represent to be a proxy in the 2013 AGM Download PDF
10. Significant form for registration to attend the meeting Download PDF

Any inquiry which you may have, please contact Ms. Kanokwan Thongsiwarugs Tel.0-2257-4588 ext.820

2012 - Annual General Meeting

The Erawan Group Public Company Limited is pleased to invite the shareholders to attend the 2012 Annual General Meeting of Shareholders on Tuesday, April 24, 2012 at 14.00 hours at Salon B,C room, JW Marriott Hotel Bangkok,
To see more details or download related documents, please Download PDF

Invitation Letter of 2012 AGM   Download PDF

  Enclosures:
1. Minutes of the 2011 Annual General Meeting of Shareholders, which was held on April 26, 2011. Download PDF
2. Annual Report 2011 Download PDF
3. Information to appoint directors to replace those retiring by rotation Download PDF
4. Definition of the Independent director Download PDF
5. Scope of Duties and Authorize of each Board and the Committee Download PDF
6. Information for the Employee Stock Option Plan for employees of the company and it subsidiaries no.3 (ESOP#3) Download PDF
7. Information for the Meeting Download PDF
 
  • Articles of Association of the Company relating to the shareholders’ Meeting
  • Document verifying eligibility to attend the meeting
  • Registration for attending the Meeting
  • Voting
 
8. Map of the Meeting’s place Download PDF
9. Proxy Forms  
   
10. Information of the Company’s Independent Directors who represent to be a proxy in the 2012 AGM Download PDF
11. Registration Form Download PDF

Any inquiry which you may have, please contact Ms. Kanokwan Thongsiwarugs Tel.0-2257-4588 ext.820

2011 - Annual General Meeting

The Erawan Group Public Company Limited is pleased to invite the shareholders to attend the meeting at Annual General Meeting of Shareholders for the year 2011 on Tuesday, April 26, 2011 at 14.00 hours at Salon A,B room, JW Marriott Hotel Bangkok, No.4 Sukhumvit Road, Kwang Klongtoey, Khet Klongtoey, Bangkok 10110 To see more details or download related documents, please Download PDF

Invitation Letter of 2011 AGM   Download PDF

  Enclosures:
1. Minutes of the Annual General Meeting of Shareholders for the year 2010, which was held
on 27th April 2010.
Download PDF
2. Annual Report 2010 Download PDF
3. Information to consider for the director and independent director election Download PDF
4. Information to consider for the new director Download PDF
5. Definition of the Independent Director Download PDF
6. Scope of Duties and Authorize of each Board and Sub-Committee Download PDF
7. Information for the issuance of Warrants No.2 (ERW-W2) to exercise the Company’s ordinary shares. Download PDF
8. Information for the employee stock option plan No.3 (ESOP#3) for employees of the company and it subsidiaries. Download PDF
9. Capital Increase Report Form Download PDF
10. Information for the Meeting Download PDF
 
  • Articles of Association relating to the shareholders’ Meeting
  • Document verifying eligibility to attend the meeting
  • Registration for attending the Meeting Voting
 
11. Map of the Meeting’s place Download PDF
12. Proxy Forms  
   
13. Information of the Company’s Directors who represent to be a proxy in the AGM 2011 Download PDF
14. Registration Form Download PDF

Any inquiry which you may have, please contact Ms. Kanokwan Thongsiwarugs Tel.0-2257-4588 ext.820

2010 - Annual General Meeting

The Erawan is pleased to invite the shareholders to attend the meeting at Annual General Meeting of Shareholders for the year 2010 on Tuesday, April 27, 2010 at 14.00hours at Grand Ballroom, Grand Hyatt Erawan Hotel Bangkok. No.494 Ploenchit road. Kwang Lumpini, Kaet Patumwan Bangkok 10330. To see more details or download related documents, please Download PDF

Invitation Letter of 2010 AGM   Download PDF

  Enclosures:
1. Minutes of the Annual General Meeting of Shareholders for the year 2009 was held
on April 28th 2009
Download PDF
2. Annual Report 2009 Download PDF
3. Information to consider for the director and independent director election Download PDF
4. Definition of the Independent Director Download PDF
5. Scope of Duties and Authorize of each Board and Sub-Committee Download PDF
6. Information for the Meeting Download PDF
 
  • Articles of Association relating to the shareholders’ Meeting
  • Document verifying eligibility to attend the meeting
  • Registration for attending the Meeting
  • Voting
 
7. Map of the Meeting’s place Download PDF
8. Proxy Forms  
   
9. Information of the Company’s Directors who represent to be a proxy in the AGM2010 Download PDF
10. Registration Form Download PDF

Any inquiry which you may have, please contact Khun Kanokwan Thongsiwarugs Tel.0-2257-4588 ext.820

2009 - Annual General Meeting

The Company is pleased to invite the shareholders to attend the meeting at Annual General Meeting of shareholders for
the year 2009 on Tuesday, April 28, 2009 at 14.00 hours at Salon B Room, JW Marriott Hotel Bangkok, No.4 Sukhumvit Road, Kwang Klongtoey, Khet Klongtoey, Bangkok 10110 Thailand. To see more details or download related documents, please Download PDF

Invitation Letter of 2009 AGM   Download PDF

  Enclosures:
1. Minutes of the Annual General Meeting of Shareholders for the year 2008 was held
on 22 April 2008
Download PDF
2. Annual Report and Financial Statements of 2008 Download PDF
3. Information to consider for the director and independent director election Download PDF
4. Definition of the Independent Director Download PDF
5. Scope of Duties and authorize of each Board and Sub-Committee Download PDF
6. Information for the Meeting: Download PDF
 
  • Articles of Association relating to the Shareholders' Meeting
  • Document verifying eligibility to attend the meeting
  • Registration for attending the Meeting
  • Voting
 
7. Map of the Meeting's place Download PDF
8. Proxy Forms  
   
9. Registration Form Download PDF

Any inquiry which you may have, please contact Khun Kanokwan Thongsiwarugs Tel: 0-2257-4588 ext.820

2008 - Annual General Meeting

The Company is pleased to invite the shareholders to attend the meeting at Annual General Meeting of shareholders for
the year 2008 on Tuesday, April 22, 2008 at 14.00 hours at Salon B Room, JW Marriott Hotel Bangkok, No.4 Sukhumvit Road, Kwang Klongtoey, Khet Klongtoey, Bangkok 10110 Thailand. To see more details or download related documents, please Download PDF

Invitation Letter of 2008 AGM   Download PDF

  Enclosures:
1. Minutes of the Extraordinary General Meeting of Shareholders No. 1/2007 Download PDF
2. Annual Report and Financial Statements of 2007 Download PDF
3. The Nomination and Corporate Governance Committee's opinion Download PDF
4. Definition of Independent Director Download PDF
5. Scope of duties and authorizes of each Board and Sub-Committee Download PDF
6. Information for the Meeting Download PDF
 
  • Articles of Association relating to the Shareholders' Meeting
  • Document verifying eligibility to attend the meeting
  • Registration for attending the Meeting
  • Voting
 
7. Map of the Meeting's place Download PDF
8. Proxy Forms  
   
9. Registration Form Download PDF

Any inquiry which you may have, please contact Khun Kanokwan Thongsiwarugs Tel: 0-2257-4588 ext.820

Minutes of the Annual General Meeting of Shareholders for the Year 2016

Reference to the 2016 Annual General Meeting of shareholders of The Erawan Group Public Company Limited (“the Company”) which was held on Tuesday April 26, 2016 at 13.00 hours at Grand Ballroom, Grand Hyatt Erawan Hotel Bangkok, 494 Ploenchit Road, Patumwan, Bangkok, 10330 Thailand, the Company would like to inform the shareholders that the Minutes of the 2016 AGM is completed.

The Company is pleased to invite the shareholders to consider the Minutes. If any shareholders would like to propose a material amendment of the Minutes, please inform the Company Secretary at CompanySecretary@TheErawan.com within 30 days after the dissemination.


Minutes of AGM 2016
Minutes of the Annual General Meeting of Shareholders for the year 2016  

Archived
Minutes of the Annual General Meeting of Shareholders for the year 2015  
Minutes of the Annual General Meeting of Shareholders for the year 2014  
Minutes of the Annual General Meeting of Shareholders for the year 2013  
Minutes of the Annual General Meeting of Shareholders for the year 2012  
Minutes of the Annual General Meeting of Shareholders for the year 2011  
Minutes of the Annual General Meeting of Shareholders for the year 2010  
Minutes of the Annual General Meeting of Shareholders for the year 2009  
Minutes of the Annual General Meeting of Shareholders for the year 2008  
Minutes of the Extraordinary General Meeting of Shareholders No. 1/2007  
Minutes of the Annual General Meeting of Shareholders for the year 2007