MK Restaurant : Notification of the guidelines and procedures for the E-AGM

(Translation)

April 28, 2021

Subject: Notification of the guidelines and procedures for the E-AGM

To: The President

The Stock Exchange of Thailand

Reference is made to the resolution of the Board of Directors' Meeting of MK Restaurant Group Public Company Limited ("the Company") held on April 26, 2021, to postpone the 2021 Annual General Meeting of Shareholders which previously scheduled on April 27, 2021 to May 7, 2021 at 14.00 hours and change the method of the 2021 Annual General Meeting of Shareholders to an Electronic Meeting (E-AGM).

The Company would like to inform the guidelines and procedures for attending the E-AGM through electronic meeting platform as per attachment.

Please be informed accordingly

Yours sincerely,

(Mrs. Sudarut Patvivatsiri)

Corporate Secretary

Registration Form for attending the E-AGM through Electronic Meeting Platform

Written at…….……..……………….……….……………………

Date…..……….Month……………………Year…………………

I/We…………………………………….………………..Identification Card/Passport Number…………………….......……….

Nationality………….…………….Address……………..……Road………………………….Sub-district…………….…………

District……….…………………………Province……………………………………..Postal Code………………………………

E-mail……………………………………………………………….Mobile Phone..………………………………………………..

As a shareholder of MK Restaurant Group Public Company Limited, holding a total number of…………………shares.

I hereby confirm to attend and cast the vote in the 2021 Annual General Meeting of Shareholders on May 7, 2021 through electronic meeting platform (E-AGM) by

Attend the E-AGM by myself

and request the Company to send the link to e-mail……………………………………………….……………………..

Appoint the proxy, Mr. / Mrs. / Miss ……………………………..…………………………………to attend the E-AGM

and request the Company to send the link to e-mail…………………….…………………………………………………

Signed………………………………………………Shareholder

(……………………………………………..)

Signed………………………………………………Proxy

(……………………………………………..)

Remark:

Please fill out and send "Registration Form for attending the E-AGM through Electronic Meeting Platform" together with the identification documents or by scanning or taking photos and send them to the Company within May 5, 2021 via the following channels;

• Via e-mail:[e-mail]
• Via registered mail:

To: Miss Khruawan Pooboonterm, Corporate Secretary Division

MK Restaurant Group Public Company Limited

1200 Debaratna Road, Bangnatai, Bangna, Bangkok 10260

Guidelines and Procedures for attending the E-AGM through Electronic Meeting Platform

1. For shareholders appointing the Company's independent directors as their proxies instead of attending the E-AGM by themselves

Please send the proxy form (the enclosure to the Notice of the 2021 Annual General Meeting of Shareholders no. 4) together with the supporting documents to the Company or by scanning or taking photo and send them to the Company within May 5, 2021 via the following channels:

• Via e-mail:[e-mail]
• Via registered mail:

To: Miss Khruawan Pooboonterm, Corporate Secretary Division

MK Restaurant Group Public Company Limited

1200 Debaratna Road, Bangnatai, Bangna, Bangkok 10260

2. For shareholders who wish to attend the E-AGM by themselves or appoint the proxies apart from the

Company's independent directors to attend the E-AGM

2.1. Identification Verification of the shareholders or proxies

The shareholders or proxies must submit the registration form, the proxy form (in case of appointing the proxies) and the supporting documents in order to identifying themselves to the Company or by scanning or taking photo and send them to the Company within May 5, 2021 via the channels stated in No.1 above.

2.2. Attending the E-AGM

• When the Company receives documents as per item 2 .1, the Company will verify the documents in order to confirm the right to attend the meeting. Once the verification is completed, the individual link to attend the E-AGM including the system access manual will be sent to the shareholders or proxies via e-mail as specified in the registration form for attending the E-AGM through the system of OJ International Company Limited (at least one day prior to the E-AGM). Each e-mail address can be applied for each shareholder or proxy only.
• In order to attend the E-AGM and cast the votes, the shareholders or the proxies can use the computer, notebook, tablet or mobile phone via web browser: Internet Explorer or Chrome with 4G internet or basic home internet to access the E-Meeting and E-Voting systems.
• Please thoroughly read the manual on how to use the E-AGM meeting system that the Company has sent to the shareholders via e-mail. The system will allow the shareholders to register 60 minutes prior to the meeting start. However, the meeting's live broadcast will begin at 14.00 hours.
• For casting the votes during the E-AGM, shareholders may cast their votes in approval, disapproval or abstention for each agenda. Shareholders who do not vote in any agenda will be deemed as voting in approval.
• In case of any inquiries regarding the request to attend the E-AGM or the technical problem of the E-
  AGM system, please contact OJ International Company Limited, the Company's service provider for the Company's E-AGM by Tel. [phone]

2.3. Submission of questions in advance

The shareholders can send the questions in advance by sending "Form for Submission of questions prior to the E-AGM through Electronic Meeting Platform" to the Company or by scanning or taking photo and send to the Company within May 5, 2021 via the following channels:

• Via e-mail:[e-mail]
• Via registered mail:

To: Miss Khruawan Pooboonterm, Corporate Secretary Division

MK Restaurant Group Public Company Limited

1200 Debaratna Road, Bangnatai, Bangna, Bangkok 10260

Form for submission of questions prior to the E-AGM through an Electronic Meeting Platform

Date…..……….Month……………………Year…………………

I/We…………………………………….………………..Identification Card/Passport Number…………………….......……….

Nationality………….…………….Address……………..……Road………………………….sub-district…………….…………

District……….…………………………Province……………………………………..Postal Code………………………………

E-mail……………………………………………………………….Mobile Phone..………………………………………………..

As a shareholder of MK Restaurant Group Public Company Limited, holding a total number of…………………shares.

Conflict of interest (if any)……………………………………………………………………...……………………………………

………………………………………………………………………………………………….………………………………………

Questions:

1.……………………………………………………………………………………………………………………………….………

…………………………………………………………………………………………………………………………………………

2………………………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………………………

3….……………………………………………………………………………………………………………………………………

…………………………………………………………………………………………………………………………………………

Signed………………………………………………Shareholder

(………………………………………………..)

Remark:

Please send "Form for Submission of questions prior to the E-AGM through Electronic Meeting Platform" to the Company or by scanning or taking photos and send to the Company within May 5, 2021 via the following channels;

• Via e-mail:[e-mail]
• Via registered mail:

To: Miss Khruawan Pooboonterm, Corporate Secretary Division

MK Restaurant Group Public Company Limited

1200 Debaratna Road, Bangnatai, Bangna, Bangkok 10260