The Erawan Group Public Company Limited Announces Chairman of the Board, Chairman of the Audit Committee, Member of Audit Committee, Authorized Directors; to Establish 14th Branch Office
April 27, 2018 at 07:10 pm IST
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The Board of Directors of The Erawan Group Public Company Limited held on 27th April 2018 resolved as follows. To appoint Mr. Chanin Vongkusolkit, director as a Chairman of the Board effective on 27th April 2018 onward. To appoint Dr. Kulpatra Sirodom, Independent director and member of the Audit Committee as a Chairman of the Audit Committee effective on 28th April 2018 onward. To appoint Assoc. Prof. Dr. Somprawin Manprasert, Independent director as a member of the Audit Committee effective on 28th April 2018 onward. To appoint the directors who are authorized to sign on behalf of the Company are these two of five directors, Mr. Chanin Vongkusolkit, Mrs. Panida Thepkanjana, Mr. Kasama Punyagupta, Mrs. Arada Vongkusolkit, Mr. Petch Krainukul, who jointly sign.
The board also approved to establish of Company's 14th branch office "Novotel Ibis Style Bangkok Sukumvit 4" No. 27 Soi Sukhkumvit 4, Sukumvit Road, Kwang Klongtoey, Khet Klongtoey, Bangkok 10110.
The Erawan Group Public Company Limited is a hotel investor, developer and operator with a diversified hotel portfolio from luxury to midscale, economy and budget segment across all regions in Thailand and the Philippines. The Company operates through two segments: the hotel business, and the rental and management building business. The Company has approximately 78 hotels in Thailand and the Philippines. Its hotels and resorts consist of Grand Hyatt Erawan Bangkok, JW Marriott Hotel Bangkok, The Naka Island, a Luxury Collection Resort & Spa, Courtyard by Marriott Bangkok, Holiday Inn Pattaya, Novotel Bangkok Sukhumvit 4, HOP INN Thailand, HOP INN Philippines, ibis Pattaya Hotel, and ibis Patong Hotel, among others. Its subsidiaries include Erawan Hotel Plc, Erawan Rajdamri Co., Ltd, Erawan Phuket Co., Ltd, Erawan Chaophraya Co., Ltd, The Reserve Co., Ltd, Erawan Commercial Management Co., Ltd, Erawan Hop Inn Co., Ltd, Erawan Growth Management Co., Ltd, and others.
The Erawan Group Public Company Limited Announces Chairman of the Board, Chairman of the Audit Committee, Member of Audit Committee, Authorized Directors; to Establish 14th Branch Office