Establishment of Company's 8th branch office.

No.ERW 242/Kor Mor Sor 186/2008

23 December 2008

Re: Establishment of Company's 8th branch office.

To: President The Stock Exchange of Thailand

With reference to the Board of Directors' Meeting of The Erawan Group Public Company Limited ("The Company") No. 7/2008 held on 23 December 2008 resolved to approve the establishment of Company's 8th branch office. There are 8 branch offices of the company as follows :

Branch No.1 :
No. 494 Ploenchit Road, Khwaeng Lumpini, Khet Pathumwan , Bangkok for operating as Erawan Bangkok Shopping Center

Branch No.2 :
JW Marriott Hotel Bangkok, located at No. 4 Sukhumvit Road, Soi 2, Khwaeng Klongtoey, Khet Klongtoey, Bangkok.

Branch No.3 :
Ibis Pathong Phuket located at No.10 Chalerm Phrakiat Road, Patong Sub District, Kathu District, Phuket.

Branch No.4 :
Ibis Pattaya located at No. 463/79 Pattaya Sai 2 Road, Nongprue Sub District,Banglamung District, Chonburi.

Branch No.5 :
Ibis Samui located at No. 197 Rob Koh Road, Bophut Sub District, Koh Samui District, Suratthani.

Branch No.6 :
Ibis Sathorn located at No.29/9 Soi Ngam Doo Phlee, Rama IV Road, Khwaeng Tungmahamek, Khet Sathorn, Bangkok.

Branch No.7 :
Ibis Nana, located at No. 41 Soi Sukhumvit 4, Sukhumvit Road, Khwaeng Klongtoey,Khet Klongtoey, Bangkok.

Branch No.8 :
Holiday Inn Pattaya located at No. 463/68 Pattaya Sai 1 Road, Nongprue Sub District, Banglamung District, Chonburi.


For acknowledgement.


Sincerely yours,


(Mr. Viboon Chaisutyakorn)
Vice President
Finance & Legal


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