Notification of AGM's resolutions (Amended)

No.ERW 028/Kor Mor Sor 024/2010

28 April 2010

Re: Notification of the Annual General Meeting of Shareholders for the year 2010's resolutions (Amended)

To: President of the Stock Exchange of Thailand

RE: The Company Letter No.ERW 027/Kor Mor Sor 023/2010 as at 27 April 2010

According to the informed disclosure of the Annual General Meeting of Shareholders for the year 2010's resolutions, held on 27 April 2010 as per the reference, the company would like to amend the resolution in clause 7 "To appoint directors to succeed those completing their term (Remark only) as follows :

Clause 7. Remark: Mr. Banyong Pongpanich, Mr. Supol Wattanavekin and Mr. Chanin Vongkusolkit, the Directors holding an aggregate of 67,193,966 votes, were having special interest in this agenda. Thus, the total of eligible shares present in the Meeting for voting on this agenda were 1,772,079,850 votes.

Amended to

Clause 7. Remark: Mr. Banyong Pongpanich, Mr. Supol Wattanavekin and Mr. Chanin Vongkusolkit, the Directors holding an aggregate of 67,193,966 votes, were having special interest in this agenda.

Please be informed accordingly,

Yours Sincerely,

 

(Ms. Kanokwan Thongsiwarugs)
Company Secretary

Attachments

  • 2010-04-28_ERAWAN02_EN.pdf (Size: 34,621 bytes)