Publication on the letter of invitation to the AGM 2010

-TRANSLATION-

MAJOR-SET 006/2010

4 March 2010

Subject : Publication on the letter of invitation to the Annual General Meeting of shareholders 2010

Attention : The President The Stock Exchange of Thailand

With reference to the Annual General Meeting of shareholders 2010 of Major Cineplex Group Public Company Limited on April 7, 2010 at 10.00 hrs. at Major Cineplex Plc., Ratchayothin, (Theater No.14) 1839 Phaholyothin Road, Ladyao, Jatuchak, Bangkok, to consider the agendas has informed.

In distribution of information to assist shareholders to consider the agendas, the Company has made available on its website http://www.majorcineplex.com or http://corporate.majorcineplex.com, the text of the letter of invitation to the Annual General Meeting of Shareholders 2010 together with all attachments, from March 4, 2010 onward.

For any questions concerning the proposed agendas, the Company welcomes opportunity to clarify these matters in the Meeting. Please forward your questions in advance to ir@majorcineplex.com or to company_s@majorcineplex.com

Please be informed accordingly.

Yours Faithfully,

-signed-

(Mr. Chattaphum Khantiviriya)
Company Secretary