Major Cineplex Group Public Company Limited held the 2023 Annual General Meeting of Shareholders on, 7 April 2023 approved the election of the directors in replacement of the directors who retired by rotation. Mr. Chai Jroongtanapibarn Independent Director /Chairman of the Audit Committee /Nomination and Remuneration Committee Member, Mr. Kraithip Krairiksh as Independent Director /Chairman of the Nomination and Remuneration Committee /Audit Committee Member, Corporate Governance Committee Member. Mr. Thanakorn Puliwekin as Director and Executive Director.

Mr. Prasert Bunsumpun Independent Director /Vice Chairman and Investment Committee Member.