MK Restaurant : Form to Report on Name of Members and Scope of Work of the Audit Committee (F24-1) (Revised2)

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(Translation) F 24-1 Form to Report on Name of Members and Scope of Work of the Audit Committee The Board of Directors meeting of MK Restaurant Group Public Company Limited No. 6/2020 held on November 12, 2020 resolved the meeting's resolutions in the following manners: Appointment of the Audit Committee/Renewal for the team of the Audit Committee: Chairman of the Audit Committee Member of the Audit Committee As follows: Mr. Katiya Greigarn ...................................................................................................................................... ...................................................................................................................................... The appointment/renewalof which shall take an effect as of November 12, 2020 Determination/Change in the scope of duties and responsibilities of the Audit Committee with the following details: ............................………………...........................………………………………………................................…………………… …………….............................………………...........................………………………………………................................……… The determination / change is effective as of …………….…………………… The Audit Committee consists of: 1. Chairman of the Audit Committee Mr. Annop Tanlamai remaining term in office 6 months 2. Member of the Audit Committee Mrs. Vilai Chattanrassamee remaining term in office 6 months 3. Member of the Audit Committee Mr. Katiya Greigarn remaining term in office 1 year 6 months Secretary of the Audit Committee Mr. Pasakorn Lila Enclosed hereto is a copy of the certificate and biography of the Audit Committee member. The Audit Committee No. 1 and 2 have adequate expertise and experience to review creditability of the financial reports. The Audit Committee of the Company has the scope of duties and responsibilities on the following matters: To verify that the Company has accurately and adequately reported its financial position. To verify that the Company has proper and effective internal control and internal audit systems and to review the independence of internal audit function of the Company; to approve the appointment, transfer and termination of head of the internal audit function or any other functions responsible for internal auditing. To verify the Company's compliance with the laws on securities and exchange, the SET's regulations and law...

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