Change of Executive Positions

The Erawan Group Public Company Limited ("ERW") would like to inform the change of executive positions to support the Company's 5 years master plan set forth during 2011-2015 as follows:

1. Mr. Kasama Punyaqupta from President and Chief Executive Officer to Chief Executive Officer with effective from 1st July 2011;

2. Mrs. Kamonwan Wipulakorn from Executive Vice President and Chief Financial Officer to President with effective from 1st July 2011. Mrs. Kamonwan Wipulakorn will also remain her current position until 31st July 2011;

3. Mr. Krailuck Asawachatroj to Executive Vice President and Chief Financial Officer with effective from 1st August 2011.