Amendment of the letter to SET regarding the agenda of AGM

19 March 2009

Re: Amendment of the letter to SET regarding the additional agenda of AGM

To: The President The Stock Exchange of Thailand

Major Cineplex Group Public Company Limited ('the Company') would like to amend the letter to the Stock Exchange of Thailand, regarding the additional agenda of AGM, which was disclosed on March 17,2009 (only in English Version) as per details below;

From
Agenda 6 To consider fixing remuneration and meeting allowance for directors for 2008

Agenda 7 To consider appointing an auditor and fix his/her remuneration for 2008

The company would like to amend the year in Agenda 6-7 as follows;

Agenda 6 To consider fixing remuneration and meeting allowance for directors for 2009

Agenda 7 To consider appointing an auditor and fix his/her remuneration for 2009

Please be informed accordingly,

Yours sincerely,

(Mr.Chattaphum Khantiviriya)
Company Secretary

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