Publication of the Notice of Annual General Meeting
SET : 09/2008
Subject :Publication of the Notice of Annual General Meeting no. 7/2008
Attention :President The Stock Exchange of Thailand
Reference: The Company Letter no.SET 04/2551, dated February 26,2008.
Major Cineplex Group Public Company Limited ('The Company') would like to inform that the Company has publicized the Notice of the 2008 Annual General Meeting of Shareholders no. 7/2008 together with all related documents (the same version to be sent to shareholders) on the company's website (corporate.majorcineplex.com) from March 5, 2008 onward for the benefit of shareholders to have easy access to the company information.
Please be informed accordingly.
Yours sincerely,
(Mr. Chattaphum Khantiviriya)
Chief Financial Officer
Notice Calling For the Annual GeneralMeeting of Shareholders No.7/2008