- 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 :
2021 - Annual General Meeting of ShareholdersThe Erawan Group Public Company Limited is pleased to invite the shareholders to attend the 2021 Annual General Meeting of Shareholders on Tuesday, April 27, 2021 at 14.00 hours at Sukhumvit Grand Ballroom, JW Marriott Bangkok, 4 Sukhumvit Road, Kwaeng Klongtoey, Khet Klongtoey, Bangkok 10110
To see more details or download related documents from Friday, March 26, 2021 onwards, (Registration will be started from 12.00 hrs.) Invitation Letter of 2021 AGM Download PDF |
|||
| Enclosures: | |||
| 1. | Minutes of the 2020 Annual General Meeting of Shareholders | Download PDF | |
| 2. | Annual Report 2020 | 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. | Capital Increase Report Form (F53-4) | Download PDF | |
| 7. | Key Features of the Warrants to Purchase Newly Issued Ordinary Shares of ERW No. 3 (ERW-W3) | Download PDF | |
| 8. | Information for the Meeting | Download PDF | |
|
|||
| 9. | Proxy Forms | ||
|
|||
| 10. | Information of the Company’s Independent Directors who represent to be a proxy in the 2021 AGM | Download PDF | |
| 11. | Enquiries Submission prior to the 2021 AGM | Download PDF | |
| 12. | Map of the Meeting’s place | Download PDF | |
Any inquiry which you may have, please contact Ms. Kanokwan Thongsiwarugs Tel.0-2257-4526
2020 - Annual General Meeting of ShareholdersThe Erawan Group Public Company Limited is pleased to invite the shareholders to attend the 2020 Annual General Meeting of Shareholders on Wednesday, July 29, 2020 at 15.00 hours at Sukhumvit Grand Ballroom, JW Marriott Bangkok, 4 Sukhumvit Road, Sukhumvit Soi 2, Kwaeng Klongtoey, Khet Klongtoey, Bangkok 10110
To see more details or download related documents from Monday, June 29, 2020 onwards, (Registration will be started from 13.00 hrs.) Invitation Letter of 2020 AGM Download PDF |
|||
| Enclosures: | |||
| 1. | Minutes of the 2019 Annual General Meeting of Shareholders | Download PDF | |
| 2. | Annual Report 2019 | 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 | |
|
|||
| 7. | Proxy Forms | ||
|
|||
| 8. | Information of the Company’s Independent Directors who represent to be a proxy in the 2020 AGM | Download PDF | |
| 9. | Enquiries Submission prior to the 2020 AGM | Download PDF | |
| 10. | Map of the Meeting’s place | Download PDF | |
| 11. | Precautionary Measures and Guidelines for Holding the Annual General Meeting of Shareholders under the Circumstance of Coronavirus 2019 (COVID-19) Outbreak | Download PDF | |
Any inquiry which you may have, please contact Ms. Kanokwan Thongsiwarugs Tel.0-2257-4588 ext.820
2019 - Annual General Meeting of ShareholdersThe Erawan Group Public Company Limited is pleased to invite the shareholders to attend the 2019 Annual General Meeting of Shareholders on Friday April 26, 2019 at Grand Ballroom, Grand Hyatt Erawan Hotel Bangkok, 494 Ploenchit Road, Kwang Lumpini, Khet Pathumwan, Bangkok 10330.
To see more details or download related documents from Tuesday March 27, 2019 onwards, (Registration will be started from 12.30 hrs.) Invitation Letter of 2019 AGM Download PDF |
|||
| Enclosures: | |||
| 1. | Minutes of the 2018 Annual General Meeting of Shareholders | Download PDF | |
| 2. | Annual Report 2018 | 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. | Capital increase report form (F53-4) | Download PDF | |
| 7. | Information for the Meeting | Download PDF | |
|
|||
| 8. | Proxy Forms | ||
|
|||
| 9. | Information of the Company’s Independent Directors who represent to be a proxy in the 2019 AGM | Download PDF | |
| 10. | Enquiries Submission prior to the 2019 AGM | Download PDF | |
| 11. | Map of the Meeting’s place | Download PDF | |
| 12. | Registration Form | ||
Any inquiry which you may have, please contact Ms. Kanokwan Thongsiwarugs Tel.0-2257-4588 ext.820
2018 - Annual General Meeting of ShareholdersThe Erawan Group Public Company Limited is pleased to invite the shareholders to attend the 2018 Annual General Meeting of Shareholders on Friday April 27, 2018 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 Tuesday March 27, 2018 onwards, please Download PDF
Invitation Letter of 2018 AGM Download PDF |
|||
| Enclosures: | |||
| 1. | Minutes of the 2017 Annual General Meeting of Shareholders | Download PDF | |
| 2. | Annual Report 2017 | 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 | |
|
|||
| 7. | Proxy Forms | ||
|
|||
| 8. | The Amendment to the Articles of Association of ERW | Download PDF | |
| 9. | Information of the Company’s Independent Directors who represent to be a proxy in the 2018 AGM | Download PDF | |
| 10. | Enquiries Submission prior to the 2018 AGM | Download PDF | |
| 11. | Map of the Meeting’s place | Download PDF | |
| 12. | Registration Form | ||
Any inquiry which you may have, please contact Ms. Kanokwan Thongsiwarugs Tel.0-2257-4588 ext.820
2017 - Annual General Meeting of ShareholdersThe 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 | |
|
|||
| 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 ShareholdersThe 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 PDFInvitation 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 | |
|
|||
| 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 ShareholdersThe 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 PDFInvitation 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 | |
|
|||
| 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 ShareholdersThe 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 ThailandTo 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 | |
|
|||
| 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 MeetingThe 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 ThailandTo 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 | |
|
|||
| 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 MeetingThe 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 | |
|
|||
| 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 MeetingThe 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 PDFInvitation 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 | |
|
|||
| 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 MeetingThe 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 PDFInvitation 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 | |
|
|||
| 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 MeetingThe Company is pleased to invite the shareholders to attend the meeting at Annual General Meeting of shareholders forthe 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 | |
|
|||
| 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 MeetingThe Company is pleased to invite the shareholders to attend the meeting at Annual General Meeting of shareholders forthe 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 | |
|
|||
| 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 2020
Reference to the 2020 Annual General Meeting of shareholders of The Erawan Group Public Company Limited (“the Company”) which was held on Wednesday, July 29, 2020 at 15.00 hours at Sukhumvit Grand Ballroom, JW Marriott Bangkok, 4 Sukhumvit Road, Sukhumvit Soi 2, Kwaeng Klongtoey, Khet Klongtoey, Bangkok 10110, the Company would like to inform the shareholders that the Minutes of the 2020 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 2020 | |
| Minutes of the Annual General Meeting of Shareholders for the year 2020 | |