MK Restaurant Public : Shareholders meeting's resolution

About this update from Mk Restaurant Group Pcl

(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 votes3. 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 votes4. 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 Di...

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