MK Restaurant : Shareholders meeting's resolution

(Translation)

May 7, 2021

Subject	Resolutions of the 2021 Annual General Meeting of Shareholders
To	The President
	The Stock Exchange of Thailand

MK Restaurant Group Public Company Limited ("the Company") would like to inform the resolutions of the 2021 Annual General Meeting of Shareholders on May 7, 2021 via Electronic Meeting. There were 462 shareholders who attended the meeting in person and by proxy holding in aggregate 727,399,839 shares, representing 78.9898% of the total issued shares of the Company. The details of the resolutions are as follows:

1. Acknowledged the Annual Report of the Company for the year 2020.
2. Approved the financial statements for the year ended December 31, 2020 which have been duly audited and certified by the Company's auditors of EY Office Limited and were also reviewed by the Audit
   Committee.
   The resolution was passed by the majority vote of the shareholders who attended the meeting and

casted their votes. The voting result was as follows:

Approve	727,493,739	votes	or	100.0000%
Disapprove	0	votes	or	0.0000%
Abstain	0	votes

1. Acknowledge the two interim dividend payments for the year 2020 at the rate of Baht 1.00 per share or Baht 920.88 million in total. The first interim dividend payment was at the rate of 0.50 Baht/share totaling Baht 460.44 million, which was paid on September 10, 2020. The second interim dividend payment was at the rate of 0.50 Baht/share totaling Baht 460.44 million, which will be paid on May 25, 2021.
2. Approved to re-elect three retiring directors: (1) Mr. Annop Tanlamai (2) Mr. Somchai Pipitvijitkorn and (3) Mrs. Vilai Chattanrassamee for another term.
   The resolution was passed for each director candidate with a majority vote of the shareholders who

attended the meeting and casted their votes. The voting result was as follows:

1.	Mr. Annop Tanlamai	Independent Director and Chairman of Audit Committee
	Approve	709,344,839	votes	or	97.5053%
	Disapprove	18,148,900	votes	or	2.4947%
	Abstain	0	votes
2.	Mr. Somchai Pipitvijitkorn	Director and Member of Corporate Governance, Nominating
		and Compensation Committee
	Approve	721,600,420	votes	or	99.1899%
	Disapprove	5,893,319	votes	or	0.8101%

Abstain	0	votes
3. Mrs. Vilai Chattanrassamee	Independent Director, Member of Audit Committee, and Member of
	Corporate Governance, Nominating and Compensation Committee
Approve	709,344,839	votes	or	97.5053%
Disapprove	18,148,900	votes	or	2.4947%
Abstain	0	votes

5. Approved the directors' remuneration as follows:

Directors' bonus for the year 2020
Chairman of the Board	Baht 467,000
Director	Baht 311,000
Monthly retaining fee for the Board of Directors
Chairman of the Board	Baht 37,500 per month
Director	Baht 25,000 per month
Attendance fee for members of the Audit Committees
Chairman	Baht 27,000 per each meeting
Director	Baht 18,000 per each meeting
Attendance fee for members of other committees
Chairman	Baht 22,500 per each meeting
Director	Baht 15,000 per each meeting

Note that directors who are executives of the Company are not entitled to receive any compensation in their capacity as the directors of the Company.

The resolution was passed by a vote of not less than two-thirds of the shareholders who attended

the meeting. The voting result was as follows:
Approve	725,727,839	votes	or	99.7573%
Disapprove	1,765,900	votes	or	0.2427%
Abstain	0	votes	or	0.0000%

6. Approved the appointment of the auditors for the year 2021 from EY Office Limited as follows:

1.	Mr. Wichart Lokatekrawee	Certified Public Accountant No.4451 and/or
2.	Ms. Siriwan Surathepin	Certified Public Accountant No.4604 and/or
3.	Ms. Satida Ratananurak	Certified Public Accountant No.4753

and approved the audit fee for the Company in the amount of Baht 2,340,000 for the year 2021.

The resolution was passed by the majority vote of the shareholders who attended the meeting and

casted their votes. The voting result was as follows:
Approve	726,809,120	votes	or	99.9059%
Disapprove	684,619	votes	or	0.0941%
Abstain	0	votes

7. Approved the amendment of Clause 3 of the Company's Memorandum of Association in respective of the objectives of the Company and the delegation of authority in relation to the registration of the amendment of the Memorandum of Association of the Company with the Department of Business Development of the Ministry of Commerce.

The resolution was passed by a vote of not less than three-fourths of the shareholders who attended the meeting and were entitled to vote. The voting result was as follows:

Approve	727,494,639	votes	or	100.0000%
Disapprove	0	votes	or	0.0000%
Abstain	0	votes	or	0.0000%

Please be informed accordingly.

Yours sincerely,

(Mrs. Sudarut Patvivatsiri)

Corporate Secretary