Set up new Subsidiary Company

No.ERW 239/Kor Mor Sor 184/2008

27 November 2008

Re: Set up new Subsidiary Company

To: President The Stock Exchange of Thailand

The Erawan Group Public Company Limited ("ERAWAN") has set up a new subsidiary company "The Reserve Company Limited" which has the registered and paid up capital, totaling Baht 1,000,000 (One Million Baht),divided into 100,000 ordinary shares at a par value of Baht 10 per share and ERAWAN directly holds 99.99% of total shares. The objective of this new subsidiary company is to support ERAWAN's future expansion.

For acknowledgement.


Respectfully yours,


(Mr.Viboon Chaisutyakorn)
Vice President
Finance & Legal


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