March 11, 2021

Subject: Disclosure of documents for the 2021 Annual General Meeting of Shareholders

To: Director & Manager

The Stock Exchange of Thailand

Please refer to the resolution of the Board of Directors Meeting to hold the 2021 Annual General Meeting of Shareholders on Tuesday of April 27, 2021 at 14.00 hours at Grand Hall 203 (GH 203), 2nd Floor, Bangkok International Trade & Exhibition Center (BITEC), Bangkok to consider matters as detailed in the previous notification.

The Company would like to inform that the documents for the 2021 Annual General Meeting of Shareholders are now available for public consideration on the Company's website at www.mkrestaurant.com.

If the shareholder has any queries related to the proposed agenda, please send the question in advance to investorrelations@mkrestaurantgroup.com.

Please be informed accordingly,

Yours sincerely,

(Mrs. Sudarut Patvivatsiri)

Corporate Secretary

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MK Restaurant Group pcl published this content on 11 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2021 18:25:00 UTC.