(Translation)

January 4, 2017

Subject Result of the proposal of 2017 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 29, 2016 to December 30, 2016.

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)

Director of Accounting & Finance

MK Restaurant Group Public Company Limited

MK Restaurant Group pcl published this content on 04 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 January 2017 10:17:09 UTC.

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