Invitation to Shareholders to propose the 2008 AGM agenda

SET. 41/2007

December 21, 2007

Subject: Invitation to Shareholders to propose the 2008 Annual General Shareholder's Meeting agenda and Names of Director Nominees in advance

Attention: President The Stock Exchange of Thailand

Major Cineplex Group PLC. (The Company) would like to inform that the shareholders to propose agenda of 2008 Annual General Shareholder's Meeting and names of qualified candidates to be nominated for selection as 'The Company' board of Directors inform with the criteria as announced on the Company's website http://www.majorcineplex.com compliance December 21, 2007 to January 31, 2008

Please be informed accordingly,

Yours Faithfully,

(Mr. Chattaphum Khantiviriya)
Chief Financial Officer