b4df493e-6b18-4ac4-971a-9a785ddf24b6.pdf


(Translation)


January 15, 2016

Subject Result of the proposal of 2016 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 October 1, 2015 to December 30, 2015.

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,

(Mr.Pravit Tantiwasinchai) Chief Financial Officer

MK Restaurant Group Public Company Limited

MK Restaurant Group pcl issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 10:17:22 UTC

Original Document: http://ir.listedcompany.com/tracker.pl?type=6&id=505937