MK Restaurant Public : Notification of the Resolutions of the Board of Directors Meeting No. 1/2022 in respect of the recommendation for the dividend payment and the date for calling the 2022 Annual General Meeting of Shareholders

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February 24, 2022 Subject: Notification of the Resolutions of the Board of Directors' Meeting No. 1/2022 in respect of the recommendation for the dividend payment and the date for calling the 2022 Annual General Meeting of Shareholders To: The President The Stock Exchange of Thailand We, MK Restaurant Group Public Company Limited ("the Company"), are pleased to inform you of the important resolutions passed at the Board of Directors' meeting no.1/2022, held on February 24, 2022 as follows: To recommend to the 2022 Annual General Meeting of Shareholders for approval of an annual dividend payment for the year 2021 of Baht 0.80 per share or Baht 736.70 million in total and the dividend will be paid on May 25, 2022. Such dividend payments are paid from the Company's net profit and retained earnings which are subject to corporate income tax of 20%. Shareholders who are natural persons are entitled to claim tax credit which equals to the dividend received times ¼ 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. To fix the date for calling the 2022 Annual General Meeting of Shareholders on Wednesday of April 27, 2022 at 14.00 hours through an electronic meeting platform (E-AGM) only. In this regard, the Company sets the date for determining the names of shareholders who shall be entitled to attend the 2022 Annual General Meeting of Shareholders (Record Date) on March 10, 2022. The agenda of the 2022 Annual General Meeting of Shareholders are as follows: To acknowledge the Report of the Board of Directors for the year 2021. To approve the financial statements for the year ended December 31, 2021. To approve the appropriation of profit and the dividend payment for the year 2021. Board's Opinion: The Meeting should approve the dividend payment for the year 2021 at the rate of Baht 0.80 per share or Baht 736.70 million in total and the dividend will be paid on May 25, 2022. Such dividend payments are paid from the Company's net profit and retained earnings which are subject to the corporate income tax of 20%. Shareholders who are natural persons are entitled to claim tax credit which equals to the dividend received times ¼. In this regard, the Company sets the date for determining the names of shareholders who shall be entitled to receive the dividend (Rec...

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