เอกสารแนบ 2

รายละเอียดเกี่ยวกับกรรมการของบริษัทย่อย

  ---------------- --------- --------- ----------- --------- --------- --------- --------- -------- -------- -------- ----------- ---------
  รายชื่อ            บริษัท      บริษัทย่อย                                                                                              

                   เมเจอร์    เมเจอร์    เมเจอร์      เมเจอร์    อุดร       สยาม      เชียงใหม่   รัชโยธิน   รัชโยธิน   เมเจอร์   รัชโยธิน      กรุงเทพ
                                       ซีนีเพล็กซ์     ซีนีเพล็กซ์   ไฟว์สตาร์                                         โบว์ล                 ไอแมกซ์

                   ซีนีเพล็กซ์   ซีนีแอด     พรอพเพอร์ตี้   เซอร์วิส    ซีนีเพล็กซ์   ซีนีเพล็กซ์   ซีนีเพล็กซ์   เรียลตี้    ซีนีม่า     กรุ้ป      แมเนจเมนท์   เธียเตอร์
                   กรุ้ป                                                                                                            

  คุณสมใจนึก         / x                                                                                                             
  เองตระกูล                                                                                                                        

  คุณวิชา พูลวรลักษณ์   / //      / // x    / // x      / // x    / // x    / // x    / // x    / // x   / // x   / // x   / // x      / // x

  คุณภารดี พูลวรลักษณ์  / //      / //      / //        / //      / //      / //      / //      / //     / //     / //     / //        / //

  คุณวีรวัฒน์ องค์วาสิฏฐ์ / //                                      / //      / //      / //      / //     / //     / //     / //        / //

  คุณธนกร ปุลิเวคินทร์  / //      / //      / //        / //      / //      / //      / //      / //     / //     / //     / //        / //

  นายแพทย์เสถียร     /                                                                                                               
  ภู่ประเสริฐ                                                                                                                        

  คุณวิชัย พูลวรลักษณ์   /                                                                                                               

  คุณชัย จรุงธนาภิบาล  /                                                                                                               

  คุณวัลลภ ตั้งตรงจิตร  /                                                                                                               

  คุณนฤนาท รัตนะกนก  /                                                                                                               

  ร.ต.ต.เกรียงศักดิ์   /                                                                                                               
  โลหะชาละ**                                                                                                                      

  คุณกิติกร พุ่มสว่าง                        / //        / //                 / //                        / //     / //                  / //

  คุณอรชัย ปุณณะนิธิ                                              /                                                                     

  คุณพรชัย อึ้งธนไพศาล                                           /                                                                     
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+-------+--------------+----+---------------+----------------+--------+
| x     | ป            | /  | กรรมการ       |                |        |
|       | ระธานกรรมการ |    |               |                |        |
+-------+--------------+----+---------------+----------------+--------+
| //    | กรรมการบริหาร |    |               |                |        |
+-------+--------------+----+---------------+----------------+--------+