Notification of the establishment of new subsidiary

MAJOR-SET001/2010

January 11, 2009

Subject: Notification of the establishment of new subsidiary

Attention: The President The Stock Exchange of Thailand

Major Cineplex Group Public Company Limited (the 'Company') would like to inform the establishment of new subsidiary. The details are as follow;

  • Company Name: Vie Slim and Beauty Spa Company Limited
  • Type of Business: Spa
  • Registered Capital: Baht 2,000,000
  • Shareholding Structure: Major Cineplex Group Public Company Limited holds 99.99%

The Company hereby certifies that the establishment of the new subsidiary is neither categorized into any connected transaction classes nor covered by the basis used to consider the volume pursuant to the Securities and Exchange Commission (SEC)'s notification governing the rules, procedures and disclosure of information regarding the acquisition and disposal of the assets of listed company.

Please be informed accordingly,

Yours Faithfully,

-signed-

(Mr. Chattaphum Khantiviriya)
Company Secretary

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