Major Cineplex Public : Invitation to Shareholders to propose AGM Agenda 2018 and Director Nomination

- Translation -

Ref. LMJG/SET/2017/009

November 1, 2017

Subject: Invitation to Shareholders to propose AGM Agenda 2018 and Director Nomination Attention: The President

The Stock Exchange of Thailand

Major Cineplex Group Public Company Limited ("the Company") recognizes shareholders' rights and involvement. Therefore, the Company would like to invite shareholders to propose any matter considered important and beneficial to the Company as an agenda for the Annual General Meeting of Shareholders ("AGM") and propose qualified candidate to be nominated as a director of the Company in advance from now onwards until January 31, 2018.

Please kindly see criteria and procedures for proposing AGM agenda and director nomination at the Company's website http://corporate.majorcineplex.com.

Please be informed accordingly.

- Signed -

Yours sincerely,

(Miss Thitapat Issarapornpat) Company Secretary

MAJOR CINEPLEX GROUP PUBLIC COMPANY LIMITED.

Registration No. 0107545000047

1839, 1839/1-6 Phaholyothin Rd., Ladyao, Jatuchak, Bangkok 10900 Tel: [phone] www.majorcineplex.com