(Translation) | |
October 1, 2021 | |
Subject | Invitation to shareholders to propose agenda and nominate candidates for the Board of Directors |
for the 2022 Annual General Meeting of Shareholders | |
To | Director & Manager |
The Stock Exchange of Thailand |
MK Restaurant Group Public Company Limited (the "Company") would like to notify that to be in accordance with the principles of Good Corporate Governance relating to the protection of the shareholder's rights, the Company would like to invite the shareholders to propose matters to be included as agenda and candidates for nomination as directors of the Company for the 2022 Annual General Meeting of Shareholders in advance from now until December 30, 2021. The detailed guideline and procedures are posted on the Company's website at www.mkrestaurant.com
Any questions or comments concerning the Meeting may be sent to the Company in advance of the Meeting via email at investorrelations@mkrestaurantgroup.com
Please be informed accordingly
Yours sincerely,
(Mrs. Sudarut Patvivatsiri)
Corporate Secretary
MK Restaurant Group Public Company Limited