(Translation)

January 18, 2018

Subject

Result of the proposal of 2018 AGM's agenda and nominate candidates for the Board of Directors

To

Director & Manager

The Stock Exchange of Thailand

MK Restaurant Group Public Company Limited (the "Company") has invited the Company's shareholders to propose the agenda and candidates for nomination as directors in advance from September 1, 2017 to November 30, 2017.

The Company would like to inform that the proposal period was ended and there was no shareholder to propose the agenda and nominate candidate as the Company's director in advance.

Please be informed accordingly

Yours sincerely,

(Mrs.Sudarut Patvivatsiri) Corporate Secretary

MK Restaurant Group Public Company Limited

MK Restaurant Group pcl published this content on 18 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2018 01:39:03 UTC.

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