The Board of Director Meeting of Major Cineplex Group Public Company Limited, No. 1/2013, held on February 15, 2013 has approved the payment of dividend for the period during January 1, 2012 to December 31, 2012 at the rate of dividend on ordinary shares at the rate of THB 0.87 per share or 95% of net profit per share, of which the company has paid interim dividend for the period during January 1, 2012 ­to June 30, 2012 at the rate of THB 0.39 per share or THB 344,957,625, and will pay the remaining dividend at the rate of THB 0.48 per share or THB 426,036,645 for the period during July 1, 2012 ­to December 31, 2012. The total of dividend payment is THB 770,994,270. The Share Register Book of the company will be closed for the purpose of determining the right of Shareholders to receiving the dividend on March 4, 2013 (Record Date). Also, March 5, 2013 shall be the date for collecting shareholders names under Section 225 of the Securities and Exchange Act. The payment of the dividend will be made on May 2, 2013.

The board approved the appointment of Mr. Satian Pooprasert to replace Mr. Attasith Damrongrat who has resigned in the same period.