Name of Directors who eligible ESOP-W4(additional info)
SET.08/2008
March 3, 2008
Subject : Report on the Resolution of the Board of Directors Meeting no. 1/2008 (Revised Version)
Attn : President of the Stock Exchange of Thailand The Stock Exchange of Thailand
With reference to the report on the resolution of the Directors Meeting no. 1/2008 of Major Cineplex Group Public Company Limited ('The Company') held on February 26, 2008 regarding the resolution to propose to the Annual General Meeting of Shareholders to consider and approve the issuance and offering of warrant to purchase the Company's ordinary shares, total of 15,000,000 units to the Company's directors and employees (ESOP-W4), the Company hereby would like to inform an additional information about the list of all Directors who are eligible for allocation of warrants as follows
| Name | Position | Number of warrants allocated | % of total allocated |
| 1. Mr. Panithan Sethabutra | Director | 2,000,000 | 13.33 |
| 2. Mr.Somchainuk Engtrakul | Chairman of the Board of Directors | 1,000,000 | 6.67 |
| 3. Mr. Tanakorn Puriwekin | Director | 1,000,000 | 6.67 |
| 4. Mr. Vicha Poolvaraluck | Director | 700,000 | 4.67 |
| 5. Mr.Naruenart Ratanakanok | Audit Committee | 500,000 | 3.33 |
| 6. Mr.Wichai Poolworaluk | Director | 300,000 | 2.00 |
| 7. Mr.Attasith Damrongrat | Director | 300,000 | 2.00 |
Please be informed accordingly.
Yours faithfully,
(Mr. Chattaphum Khantiviriya)
Chief Financial Officer