Major Cineplex Group

MAJOR

TH0671010Z08

Leisure & Recreation

End-of-day quote Thailand S.E. Other stock markets 23:00:00 05/06/2024 BST			5-day change	1st Jan Change
13.1 ^THB	0.00%		-6.43%	-12.08%

05-09	Major Cineplex Group Public Company Limited Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
04-09	IMAX Corporation And Major Cineplex Group Plc Expand Longstanding Partnership with Three New IMAX With Laser Locations Across Thailand	CI

Major Cineplex Public : Invitation to Shareholders to propose AGM Agenda 2016 and Director Nomination

December 02, 2015 at 10:50 am

99ab0918-ac15-4f74-b96e-863d1b78faf3.pdf

- Translation -

Ref: LMJG/SET/2015/011

December 2, 2015

Subject: Invitation to Shareholders to propose AGM Agenda 2016 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, 2016.

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: 0-2511-5427-36 www.majorcineplex.com

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Latest news about Major Cineplex Group

Major Cineplex Group Public Company Limited Reports Earnings Results for the First Quarter Ended March 31, 2024	05-09	CI
IMAX Corporation And Major Cineplex Group Plc Expand Longstanding Partnership with Three New IMAX With Laser Locations Across Thailand	04-09	CI
Major Cineplex Group Public Company Limited Approves Dividend for the Six Months for the Period of July 1, 2023 to December 31, 2023, Payable on April 30, 2024	04-02	CI
Major Cineplex Group Public Company Limited Proposes Interim Dividend for the Period for 1 July 2023 - 31 December 2023, Payable on 30 April 2024	02-22	CI
Major Cineplex Group Public Company Limited Reports Earnings Results for the Full Year Ended December 31, 2023	02-22	CI
Major Cineplex Property Co., Ltd. announced that it has received THB 320 million in funding from Major Cineplex Group Public Company Limited	02-21	CI
Major Cineplex Group Public Company Limited and Thai Broadcasting Company Limited Enters into New Joint Venture	01-31	CI
Tranche Update on Major Cineplex Group Public Company Limited's Equity Buyback Plan announced on October 9, 2023.	01-16	CI
Major Cineplex Group Public Company Limited's Equity Buyback announced on October 9, 2023, has expired with 65,530,400 shares, representing 7.32% for THB 996.45 million.	01-14	CI
Major Cineplex Group Public Company Limited Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	11-10	CI
Karman Line Studio Company Limited announced that it expects to receive THB 110 million in funding from Major Cineplex Group Public Company Limited, Thai Broadcasting Company Limited	11-09	CI
Major Cineplex Group Public Company Limited announces an Equity Buyback for 72,000,000 shares, representing 8.05% for THB 1,000 million.	09/10/23	CI
Major Cineplex Group Public Company Limited authorizes a Buyback Plan.	08/10/23	CI
Major Cineplex Group Public Company Limited Declares Dividend for the Operating Period from 01 January 2023 to 30 June 2023, Payable on 05 September 2023	10/08/23	CI
Major Cineplex Group Public Company Limited Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	10/08/23	CI
Khanngoen Nuanual completed the acquisition of 92.46% stake in M Pictures Entertainment Public Company Limited from Major Cineplex Group Public Company Limited (SET : MAJOR).	25/05/23	CI
Major Cineplex Group Public Company Limited Reports Earnings Results for the First Quarter Ended March 31, 2023	09/05/23	CI
Major Cineplex Group Public Company Limited Announces Change in Position of Vice Chairman of the Board of Directors and Establish of Investment Committee	07/04/23	CI
Major Cineplex Group Public Company Limited Announces Management Changes	07/04/23	CI
Major Cineplex Group Public Company Limited Approves Dividend from January to December 2022, Payable on 3 May 2023	07/04/23	CI
Khanngoen Nuanual intends to acquire 92.46% stake in M Pictures Entertainment Public Company Limited from Major Cineplex Group Public Company Limited (SET : MAJOR) for approximately THB 650 million.	22/02/23	CI
Ticketmaster Entertainment LLC completed the acquisition of Thaiticket Major from BEC-Tero Entertainment Co., Ltd. and Major Cineplex Group Public Company Limited.	22/02/23	CI
Major Cineplex Group Public Company Limited Reports Earnings Results for the Full Year Ended December 31, 2022	22/02/23	CI
Major Cineplex Group Public Company Limited Announces Change of Corporate Governance Committee Members	09/11/22	CI
Major Cineplex Group Public Company Limited Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	09/11/22	CI

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Company Profile

Major Cineplex Group Public Company Limited is a Thailand-based company. The Company operates mainly as a service provider for movie shows and provides services on entertainments. The Companyâs segments include cinema business, advertising business, bowling and karaoke business, rental and services business and movie content business. Cinema business includes various companies in Major Group Cineplex providing theater, foods and drinks and relevant services. Advertising business offers services in various forms, such as screen ads, VDO Wall on ground-floor halls of branches, and others. Bowling, karaoke and ice-skating business offers Blu-O Rhythm & Bowl brand that focuses on high-end clients in the metro areas. It also operates new form of ice-skating rinks under the name of Sub-Zero. Rental and services business offers rental space services in two ways, namely long-term and short-term agreement. Movie content business offers movie distribution from upstream to downstream.

Sector

Leisure & Recreation

Calendar

08/08/2024 - Q2 2024 Earnings Release (Projected)

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Ratings for Major Cineplex Group

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ESG Refinitiv

B-

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Sell

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BUY

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Last Close Price

13.1 THB

Average target price

19.04 THB

Spread / Average Target

+45.35%

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Other Leisure & Recreation

Major Cineplex Group

Equities

MAJOR

TH0671010Z08

Leisure & Recreation

Major Cineplex Public : Invitation to Shareholders to propose AGM Agenda 2016 and Director Nomination

EPS Revisions