공시 • Oct 05
The Erawan Group Public Company Limited to Report Q3, 2025 Results on Nov 14, 2025 The Erawan Group Public Company Limited announced that they will report Q3, 2025 results on Nov 14, 2025 공시 • Jul 03
The Erawan Group Public Company Limited to Report Q2, 2025 Results on Aug 14, 2025 The Erawan Group Public Company Limited announced that they will report Q2, 2025 results on Aug 14, 2025 공시 • Feb 25
The Erawan Group Public Company Limited Proposes Dividend Payment of 2024, Payable on May 21, 2025 The Board of Directors' Meeting No. 1/2025 of The Erawan Group Public Company Limited held on February 24, 2025, resolved to call the 2025 Annual General Meeting of Shareholders on April 22, 2025 to consider and approve the dividend payment. Board of Directors' Opinion: It is considered appropriate to approve the dividend payment of 2024 Operating results at THB 0.09 per share with an amount totaling THB 439.82 million that is equal to 48.56% of consolidated net profit after deducting extraordinary items of THB 905.68 million (consolidated net profit of THB 1,280.74 million) and was in line with the company's dividend payment policy. The policy is to pay 40% of the Consolidated Net Profit after deductions of all categories of reserves specified by law and the Company and to pay from the Company's net profit. The payment of such dividends is subject to the cash flow and investment plans of the Company. The Record date to determine the name of shareholders who are entitled to receive the dividend payment is 11 March 2025 and the dividend payment date is set to be 21 May 2025. However, the right to receive the dividend is still uncertain subject to the approval of shareholders' meeting. Dividend payment per share is THB 0.07 in 2023. 공시 • Aug 17
The Erawan Group Public Company Limited Provides Revenue Guidance for the Second Half of 2024 The Erawan Group Public Company Limited provided revenue guidance for the second half of 2024. For the period, the company expects total revenue growth to be in range of 14%-15%. 공시 • Jul 03
The Erawan Group Public Company Limited Appoints Amporn Kanjanakumnerd as Advisory to its Board of Directors, Starting from July 3, 2024, Onwards The Board of Directors of The Erawan Group Public Company Limited during its meeting held on July 2, 2024, resolved to appoint Mrs. Amporn Kanjanakumnerd as an advisory to the Company's Board of Directors, starting from July 3, 2024, onwards. 공시 • Apr 24
The Erawan Group Public Company Limited Approves Dividend for 2023, Payable on 21 May 2024 The Erawan Group Public Company Limited announced at the AGM held on April 23, 2023, approved dividend payment of THB 0.07 per share with an amount totaling THB 317.21 million and dividend for 2023 performance would be paid to the shareholders on 21 May 2024. 공시 • Apr 23
The Erawan Group Public Company Limited Announces Director Appointments The Erawan Group Public Company Limited announced at the AGM held on April 23, 2024, approved appointment of Dr. Pipat Luengnaruemitchai, Independent Director (new director for vacant position) and Mr. Supatchara Wattanavekin, Director (new director for vacant position). 공시 • Feb 24
The Erawan Group Public Company Limited, Annual General Meeting, Apr 23, 2024 The Erawan Group Public Company Limited, Annual General Meeting, Apr 23, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the company operating result for the year 2023; to consider and appoint directors; and to consider other matters. 공시 • May 19
The Erawan Group Public Company Limited to Report Q3, 2023 Results on Nov 14, 2023 The Erawan Group Public Company Limited announced that they will report Q3, 2023 results on Nov 14, 2023 공시 • Feb 09
The Erawan Group Public Company Limited to Report Q1, 2023 Results on May 12, 2023 The Erawan Group Public Company Limited announced that they will report Q1, 2023 results on May 12, 2023 공시 • Nov 16
the Erawan Group Public Company Limited Announces Executive Changes, Effective 1St January 2023 The Erawan Group Public Company Limited appointed Mr. Youssef EL KHOMRI, as a President of the Company effective on 1st January 2023 onward. Approved the resignation of Mr. Petch Krainukul from the position of President effective on 1 January 2023. 공시 • Feb 25
The Erawan Group Public Company Limited, Annual General Meeting, Apr 26, 2022 The Erawan Group Public Company Limited, Annual General Meeting, Apr 26, 2022, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the 2021 AGM minutes; to acknowledge the company results for the year 2021; to consider and approve the audited financial statement for the year ended December 31, 2021 including the auditor's report; to consider and approve the omission of dividend payment for the fiscal year 2021; to consider and appoint the directors in the replacement of those who complete their terms by rotation; and to transact other business. 공시 • Dec 02
An unknown buyer completed the acquisition of 99% stake in Erawan Samui Co., Ltd. from The Erawan Group Public Company Limited (SET:ERW). An unknown buyer executed the shares sale and purchase agreement to acquire 99% stake in Erawan Samui Co., Ltd. from The Erawan Group Public Company Limited (SET:ERW) for approximately THB 530 million on October 27, 2021. In a related transaction, Infinity North Samui Co., Ltd. signed an assets sale and purchase agreement to acquire Ibis Samui Bophut Hotel from The Erawan Group Public Company Limited for approximately THB 390 million.
An unknown buyer completed the acquisition of 99% stake in Erawan Samui Co., Ltd. from The Erawan Group Public Company Limited (SET:ERW) on November 30, 2021. As per the transaction, all of the conditions precedent specified under the shares sale and purchase agreement are executed. 공시 • Feb 24
The Erawan Group Public Company Limited, Annual General Meeting, Apr 27, 2021 The Erawan Group Public Company Limited, Annual General Meeting, Apr 27, 2021, at 14:00 SE Asia Standard Time. Location: Sukhumvit Grand Ballroom, JW Marriott Bangkok Hotel No. 4 Sukhumvit Road Khlong Toei Sub-district, Khlong Toei District Bangkok Thailand Agenda: To acknowledge the 2020 AGM minutes; to acknowledge the Company's operating results for the year 2020; to consider and approve the Audited Financial Statements for the year ended December 31, 2020 including the auditor's report; to consider and approve the omission of dividend payment for the fiscal year 2020; to consider and appoint the directors in replacement of those who complete their terms by rotation; To consider and approve the allocation of newly issued ordinary shares of the Company; to consider and appoint the auditors and approve the audit fee for the year 2021; and to consider other matters. 
