お知らせ • Apr 25
MK Restaurant Group Public Company Limited Approves Dividend, Payable May 22, 2025 MK Restaurant Group Public Company Limited at its AGM held on April 24, 2025, approved the allocation of profit and the dividend payment at the rate of THB 1.50 per share or THB 1,361.34 million in total. As an interim dividend of THB 0.50 per share totaling THB 457.71 million was paid by the Company on September 10, 2024, the final dividend of THB 1.00 per share totaling THB 903.63 million will be paid by the Company on May 22, 2025. 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 8, 2025. お知らせ • Jun 19
MK Restaurant Group Public Company Limited (SET:M) announces an Equity Buyback for 20,000,000 shares, representing 2.17% for THB 800 million. MK Restaurant Group Public Company Limited (SET:M) announces a share repurchase program. Under the program, the company will repurchase up to 20,000,000 shares, representing 2.17% of its issued share capital, for THB 800 million. The repurchase price must not exceed 115% of the average closing share price of 5 business days prior to each repurchase date. The purpose of the program is to ensure that the company’s excess liquidity management is conducted for the utmost benefit and to assure the investors and shareholders of the company regarding its capability to generate future income and profit as well as its strong financial position. The program is valid till December 23, 2024. As of March 8, 2024, the company had 920,878,100 shares outstanding. お知らせ • Apr 27
MK Restaurant Group Public Company Limited Approves Dividend Payment, Will Be Paid on May 24, 2024 MK Restaurant Group Public Company Limited at its AGM held on April 26, 2024 Approved the allocation of profit and the dividend payment at the rate of THB 1.60 per share or THB 1,473.39 million in total. As an interim dividend of THB 0.60 per share totaling THB 552.51 million was paid by the Company on September 8, 2023, the final dividend of THB 1.00 per share totaling THB 920.88 million will be paid by the Company on May 24, 2024. 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 10, 2024. お知らせ • Feb 24
MK Restaurant Group Public Company Limited, Annual General Meeting, Apr 26, 2024 MK Restaurant Group Public Company Limited, Annual General Meeting, Apr 26, 2024, at 14:00 SE Asia Standard Time. Agenda: To acknowledge the Report of the Board of Directors for the year 2023; to approve the financial statements for the year ended December 31, 2023; to approve the appropriation of profit and the dividend payment for the year 2023; to approve the connected transaction and the acquisition of assets from the purchase of lands from Global Asset Development Co., Ltd. which has common directors and shareholders; to elect directors in replacement of those who are due to retire by rotation; to approve the remunerations of directors; to appoint the auditors and fix their remunerations for the year 2024; and to consider other matters. お知らせ • Aug 11
MK Restaurant Group Public Company Limited Announces Cash Dividend for the Operating Period from 1 January 2023 to 30 June 2023, Payable on 8 September 2023 MK Restaurant Group Public Company Limited announced cash dividend of THB 0.60 per share for the operating period from 1 January 2023 to 30 June 2023. Record date for the right to receive dividends is 24 August 2023. Ex-dividend date is 23 August 2023. Payment date is 8 September 2023. お知らせ • Aug 11
MK Restaurant Group Public Company Limited Announces Interim Cash Dividend Payment for the Operating Period from 1 January 2022 to 30 June 2022, Payable on 8 September 2022 MK Restaurant Group Public Company Limited announced interim cash dividend payment of THB 0.50 per share for common shareholders for the operating period from 1 January 2022 to 30 June 2022. Record date for the right to receive dividends is 24 August 2022. Ex-dividend date is 23 August 2022. Payment date 8 September 2022. お知らせ • Feb 26
MK Restaurant Group Public Company Limited, Annual General Meeting, Apr 27, 2022 MK Restaurant Group Public Company Limited, Annual General Meeting, Apr 27, 2022, at 07:00 Coordinated Universal Time. Agenda: To acknowledge the Report of the Board of Directors for the year 2021; to approve the financial statements for the year ended December 31, 2021; to approve the appropriation of profit and the dividend payment for the year 2021; to elect directors in replacement of those who are due to retire by rotation; and to consider and approve the remunerations of directors; and to consider other matters. お知らせ • Feb 25
MK Restaurant Group Public Company Limited Recommends Dividend for the Year 2021 MK Restaurant Group Public Company Limited recommended to the 2022 Annual General Meeting of Shareholders for approval of an annual dividend payment for the year 2021 of THB 0.80 per share or THB 736.70 million in total and the dividend will be paid on May 25, 2022. Such dividend payments are paid from the company's net profit and retained earnings which are subject to corporate income tax of 20%. Shareholders who are natural persons are entitled to claim tax credit which equals to the dividend received times ¼ 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. お知らせ • May 08
MK Restaurant Group Public Company Limited Approves Interim Dividend for the Year 2020, Payable on May 25, 2021 MK Restaurant Group Public Company Limited, at the Annual General Meeting of Shareholders held on May 7, 2021 acknowledge the two interim dividend payments for the year 2020 at the rate of THB 1.00 per share or THB 920.88 million in total. The first interim dividend payment was at the rate of THB 0.50 per share totaling THB 460.44 million, which was paid on September 10, 2020. The second interim dividend payment was at the rate of THB 0.50 per share totaling THB 460.44 million, which will be paid on May 25, 2021. お知らせ • Apr 27
MK Restaurant Group Public Company Limited Announces Interim Dividend for the Operating Period from 1 July 2020 to 31 December 2020, Payable on 25 May 2021 MK Restaurant Group Public Company Limited announced interim dividend of THB 0.50 per share for the Operating period from 1 July 2020 to 31 December 2020, payable on 25 May 2021 with Record date for the right to receive dividends 11 May 2021 and ex-dividend date as 10 May 2021. お知らせ • Feb 25
MK Restaurant Group Public Company Limited, Annual General Meeting, Apr 27, 2021 MK Restaurant Group Public Company Limited, Annual General Meeting, Apr 27, 2021, at 14:00 SE Asia Standard Time. Location: Grand Hall 203 (GH203), 2nd Floor, Bangkok International Trade & Exhibition Center Bangkok Thailand Agenda: To consider,acknowledge the report of the board of directors for the year 2020; to consider, approve the financial statements for the year ended December 31, 2020; to consider, approve the appropriation of profit and the dividend payment for the year 2020; to consider, elect directors; to consider, approve the remunerations of directors; to consider, appoint the auditors and fix their remunerations for the year 2021; to consider, approve the amendment of clause 3 of the company's memorandum of association; and to consider other matters. お知らせ • Sep 24
MK Restaurant Group Public Company Limited Announces the Demise of Attapon Chodchoy, Independent Director, Member of Audit Committee, and Member of Corporate Governance, Nominating and Compensation Committee MK Restaurant Group Public Company Limited announced that Mr. Attapon Chodchoy, Independent Director, member of Audit Committee, and member of Corporate Governance, Nominating and Compensation Committee, passed away on September 22, 2020. 
