Report on the results of the exercising of ESOP-W3

Back04 June 2008

SET 19/2008

June 3, 2008

Attention: President The Stock Exchange of Thailand

Subject:   Report on the results of the exercising of ESOP-W3

Major Cineplex Group PLC. (The Company) has issued, under an Employee Stock Option Program, ESOP-W3. The detail of warrants as following:

Details of ESOP-W3
The number of warrants 13,000,000 Units
1st Exercise Date 30 November, 2007
Exercise Price 16.447 Baht / Share
Exercise Ratio 1 Unit : 1.020 Common Shares
Maturity of Warrants 5 years from the issued date

The company would like to report the results of exercising of warrants by the Executives, Director and employees on February 29, 2008 as detail following:

Details
ESOP-W3
1. Exercising no.
3
2. Number of person exercised
5 Persons
3. Number of person granted common shares
5 Persons
4. Number of warrants exercised
101,080 Units
5. Number of common shares issued
103,100 Shares
6. Number of warrants outstanding
12,489,920 Units
7. Number of common shares to be issued
19,487,900 Shares
8. Net amount received
1,695,685.70 Baht

Remark: The changing of the price and ratio of the exercise price arising out of the allocation more than 50 % in the year of 2007.

 
New Price
New Ratio
ESOP-W1
11.649
1.075
ESOP-W2
14.448
1.057
ESOP-W3
16.447
1.020

Please be informed accordingly,

 

Yours Faithfully,

 

(Mr. Chattaphum Khantiviriya)
Chief Financial Officer

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