Shareholders' right to propose AGM agenda in 2009
SET 36/2008
19th December 2008
Attention: President of the Stock Exchange of Thailand
Subject: Invitation to Shareholders to propose the 2009 Annual General Shareholders' Meeting agenda and names of director nominees in advance
Major Cineplex Group Public Company Limited (the 'Company') would like to inform that the shareholders to propose agenda of 2009 Annual General Shareholders' Meeting and name of qualified candidates to be nominated for selection as 'the Board of Directors of the Company' inform with the criteria as announced on the Company's website: http://corporate.majorcineplex.com/TH/main.php from December 22, 2008 to January 30, 2009.
Please be informed accordingly
Yours Faithfully,
(Mr.Chattaphum Khantiviriya)
Corporate Secretary