Report on the result of the exercising of ESOP-W3 (no.5)

SET 34/2008

December 4, 2008

Attention: President of the Stock Exchange of Thailand

Subject: Report on the results of the exercising of ESOP-W3 (No. 5)

Major Cineplex Group Public Company Limited (the 'Company') has issued, under an Employee Stock Option Program, ESOP-W3. The detail of warrants as follows;

Details of ESOP-W3

1. The number of warrants
13,000,000 Units
2. 1st Exercise Date
November 30, 2007
3. Exercise Price
16.447 Baht/Share
4. Exercise Ratio
1 Unit : 1.020 Common Shares
5. Maturity date of Warrants
5 years from the issued date

The Company would like to report the results of exercising of warrants by the Executives, directors and employees on November 28, 2008.

Details
ESOP-W3
1. Exercising No.
5
2. Number of exercised person
0 Person
3. Number of person granted common shares
0 Person
4. Number of exercised Warrants
0 Unit
5. Number of issued common shares
0 Share
6. Number of outstanding Warrants
12,489,920 Units
7. Number of common shares to be issued
19,487,900 Shares
8. Net amount received
0 Baht

Please be informed accordingly

Yours Faithfully,

(Mr.Chattaphum Khantiviriya)
Corporate Secretary

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