Appointment of Director

26 June 2009

Attention: President of the Stock Exchange of Thailand

Subject: Appointment of Director

Major Cineplex Group Public Company Limited would like to inform that Pol.Sub.Lt. Kriengsak Lohachala has been appointed to be a member of the Board of Director of Major Cineplex Group Public Company Limited, effective from June 25, 2009.

Please be informed accordingly

Yours Faithfully,

-signed-

(Mr.Chattaphum Khantiviriya)
Company Secretary