MK Restaurant Public : Shareholders meeting's resolution

(Translation)

April 27, 2022

Subject ToResolutions of the 2022 Annual General Meeting of Shareholders The President

The Stock Exchange of Thailand

MK Restaurant Group Public Company Limited ("the Company") would like to inform the resolutions of the

2022 Annual General Meeting of Shareholders on April 27, 2022 via Electronic Meeting. There were 570 shareholders who attended the meeting in person and by proxy holding in aggregate 710,008,117 shares, representing 77.1012% 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 2021.

• 2. Approved the financial statements for the year ended December 31, 2021 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	710,469,516 votes or 100.0000%
Disapprove	0 votes or 0.0000%
Abstain	401 votes

3. Approved the allocation of profit and the dividend payment for the year 2021 at the rate of Baht 0.80 per share or Baht 736.70 million in total which will be paid on May 25, 2022.

In this regard, the Company sets the date for determining the names of shareholders who shall be entitled to receive the dividend (Record Date) on May 11, 2022.

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	710,469,516 votes or 99.9999%
Disapprove	401 votes or 0.0001%
Abstain	0 votes

4.

Approved to re-elect four retiring directors: (1) Mr. Katiya Greigarn (2) Mr. Sujint Chumpolkanjana (3) Mr. Pravit Tantiwasinchai and (4) Mrs. Yupin Thirakomen 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. Katiya Greigarn of

Approve Disapprove Abstain

• 2. Mr. Sujint Chumpolkanjana

  Approve

  Disapprove Abstain

• 3. Mr. Pravit Tantiwasinchai

  Approve Disapprove Abstain

• 4. Mrs. Yupin ThirakomenIndependent Director, Member of Audit Committee and Chairman

Corporate Governance, Nominating and Compensation Committee

670,184,725 votes or 94.3297%

40,285,892 votes or 5.6703%

Independent Director

683,051,316 votes or 96.1407%

27,419,301 votes or 3.8593%

Director

• 709,217,516 votes

• 1,253,101 votes 0 votes

Approve Disapprove AbstainDirector 709,217,516 1,253,101 0

5. Approved the directors' remuneration as follows:

Directors' bonus for the year 2021

Chairman of the Board

Director

Baht 248,800

Monthly retaining fee for the Board of Directors Chairman of the Board

0 votes

0 votes

• or 99.8236%

• or 0.1764%votes votes votes

• or 99.8236%

• or 0.1764%Baht 373,600

Baht 37,500 per monthDirector

Baht 25,000 per monthAttendance fee for members of the Audit CommitteesChairman DirectorBaht 27,000 per each meeting Baht 18,000 per each meetingAttendance fee for members of other committeesChairman DirectorBaht 22,500 per each meeting 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

710,470,216 votes or

99.9999%

Disapprove	401 votes or	0.0001%
Abstain	0 votes or	0.0000%

6. Approved the appointment of the auditors for the year 2022 from EY Office Limited as follows:

• 1. Mr. Wichart Lokatekrawee

• 2. Ms. Siriwan Surathepin

• 3. Ms. Satida RatananurakCertified Public Accountant No.4451 and/or Certified Public Accountant No.4604 and/or Certified Public Accountant No.4753

and approved the audit fee for the Company in the amount of Baht 2,200,000 for the year 2022.

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 710,472,116 votes or 99.9999% Disapprove 401 votes or 0.0001% Abstain 0 votes

Please be informed accordingly.

Yours sincerely,

(Mrs. Sudarut Patvivatsiri) Corporate Secretary