Propose Meeting Agendas of AGM 2010
No.ERW 094/Kor Mor Sor 078/2009
30th October 2009
Re: Propose Meeting Agendas of the Annual General Meeting of Shareholders 2010
To: President The Stock Exchange of Thailand
The Erawan Group Public Company Limited ("the Company") hereby announces that regarding the determination of agenda for the Annual General Meeting in 2010, the Company now provides the opportunity to shareholders to propose Meeting Agendas (In Advance) as the Company's rules within 31st January 2010. The shareholders can download Proposal Form of Meeting Agendas at the Annual General Meeting of Shareholders (Submitted in Advance) from the Company's website at www.TheErawanGroup.com or directly contact the Company Secretary at telephone number 0-2257-4588 Ext.820.
(Miss Kanokwan Thongsiwarugs)