View ValuationMK Restaurant Group 향후 성장Future 기준 점검 2/6MK Restaurant Group (는) 각각 연간 16.3% 및 8.1% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 15.8% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 8.5% 로 예상됩니다.핵심 정보16.3%이익 성장률15.83%EPS 성장률Hospitality 이익 성장6.9%매출 성장률8.1%향후 자기자본이익률8.49%애널리스트 커버리지Low마지막 업데이트14 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Feb 27+ 1 more updateMk Restaurant Group Public Company Limited Recommends Final Dividend for the Year Ended December 31, 2025, Payable on May 26, 2026MK Restaurant Group Public Company Limited announced the recommendation for the dividend payment and the date for calling the 2026 Annual General Meeting of Shareholders. The Meeting should approve the dividend payment for the year ended December 31, 2025 at the rate of THB 1.00 per share or THB 903.62 million in total. As an interim dividend of THB 0.50 per share totaling THB 451.80 million was paid by the Company on September 11, 2025, the final dividend of THB 0.50 per share totaling THB 451.81 million, subject to the approval of the shareholders, will be paid on May 26, 2026. 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 12, 2026. Ex-dividend date is May 11, 2026.공시 • Apr 25MK Restaurant Group Public Company Limited Approves Dividend, Payable May 22, 2025MK 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.공시 • Feb 27+ 1 more updateMK Restaurant Group Public Company Limited Proposes Cash Dividend Payment for the Operating Period from 01 January 2024 to 31 December 2024, Payable on May 22, 2025MK Restaurant Group Public Company Limited at its Annual General Meeting to be held on April 24, 2025 proposed a cash dividend payment for the Operating period from 01 January 2024 to 31 December 2024. The total dividend is THB 1.50 per share, amounting to THB 1,361.34 million. An interim dividend of THB 0.50 per share was already paid on September 10, 2024. The final dividend of THB 1.00 per share, totaling THB 903.63 million, is subject to shareholder approval and will be paid on May 22, 2025. Ex-dividend date is 07 May 2025. Date of Board resolution is February 26, 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 10, 2024.공시 • Jun 19MK 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.공시 • Apr 27MK Restaurant Group Public Company Limited Approves Dividend Payment, Will Be Paid on May 24, 2024MK 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.공시 • Feb 24MK Restaurant Group Public Company Limited, Annual General Meeting, Apr 26, 2024MK 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.공시 • Feb 23+ 1 more updateMK Restaurant Group Public Company Limited Proposes Final Dividend for the Year 2023, Payable on May 24, 2024MK Restaurant Group Public Company Limited at the Board of Directors' meeting held on February 23, 2024, to recommend to the 2024 Annual General Meeting of Shareholders to be held on April 26, 2024 for approval of an annual dividend payment for the year 2023 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, subject to the approval of the shareholders, will be paid on May 24, 2024. In this regard, the Company sets the date for determining the names of shareholders who shallbe entitled to receive the dividend (Record Date) on May 10, 2024.공시 • Aug 11MK Restaurant Group Public Company Limited Announces Cash Dividend for the Operating Period from 1 January 2023 to 30 June 2023, Payable on 8 September 2023MK 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.공시 • Aug 11MK 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 2022MK 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.공시 • Feb 26MK Restaurant Group Public Company Limited, Annual General Meeting, Apr 27, 2022MK 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.공시 • Feb 25MK Restaurant Group Public Company Limited Recommends Dividend for the Year 2021MK 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.공시 • May 08MK Restaurant Group Public Company Limited Approves Interim Dividend for the Year 2020, Payable on May 25, 2021MK 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.공시 • Apr 27MK Restaurant Group Public Company Limited Announces Interim Dividend for the Operating Period from 1 July 2020 to 31 December 2020, Payable on 25 May 2021MK 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.공시 • Feb 25MK Restaurant Group Public Company Limited, Annual General Meeting, Apr 27, 2021MK 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.공시 • Sep 24MK 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 CommitteeMK 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.이익 및 매출 성장 예측SET:M-R - 애널리스트 향후 추정치 및 과거 재무 데이터 (THB Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202819,5881,286-2723,250112/31/202718,5791,027-3303,135212/31/202616,596991493,19733/31/202615,8937681,5492,637N/A12/31/202515,4218381,7782,542N/A9/30/202515,2771,0892,2582,797N/A6/30/202515,1051,2046942,881N/A3/31/202515,4051,3297272,942N/A12/31/202415,8091,4426732,978N/A9/30/202416,1241,5978673,228N/A6/30/202416,5201,6452,7343,433N/A3/31/202416,8601,7032,8193,542N/A12/31/202316,9741,6823,2353,866N/A9/30/202317,0611,4943,2933,873N/A6/30/202316,9891,5133,3763,909N/A3/31/202316,5291,4933,3813,915N/A12/31/202215,9381,4393,2353,843N/A9/30/202215,3441,5173,2983,817N/A6/30/202213,2538522,5853,077N/A3/31/202211,7653131,6632,063N/A12/31/202111,3681311,4201,700N/A9/30/202111,429811,1941,436N/A6/30/202113,2748042,2502,435N/A3/31/202112,9006562,1752,415N/A12/31/202013,6229071,7762,092N/A9/30/202014,5051,2142,0292,486N/A6/30/202014,8431,2981,4712,058N/A3/31/202017,1952,2342,3322,931N/A12/31/201917,7392,604N/A3,434N/A9/30/201917,5222,554N/A3,357N/A6/30/201917,5932,680N/A3,402N/A3/31/201917,3952,651N/A3,508N/A12/31/201817,1132,574N/A3,727N/A9/30/201816,9662,513N/A3,384N/A6/30/201816,7932,488N/A3,801N/A3/31/201816,6272,504N/A3,790N/A12/31/201716,3452,425N/A3,575N/A9/30/201715,9722,418N/A3,707N/A6/30/201715,6642,276N/A3,313N/A3/31/201715,5882,214N/A2,926N/A12/31/201615,3892,100N/A3,090N/A9/30/201615,2182,056N/A2,910N/A6/30/201614,9571,912N/A2,669N/A3/31/201614,6561,814N/A2,695N/A12/31/201514,6411,856N/A2,702N/A9/30/201514,7712,011N/A2,913N/A6/30/201514,9922,168N/A3,110N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: M-R 의 연간 예상 수익 증가율(16.3%)이 saving rate(2.2%)보다 높습니다.수익 vs 시장: M-R 의 연간 수익(16.3%)이 TH 시장(10.5%)보다 빠르게 성장할 것으로 예상됩니다.고성장 수익: M-R 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: M-R 의 수익(연간 8.1%)이 TH 시장(연간 9.7%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: M-R 의 수익(연간 8.1%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: M-R의 자본 수익률은 3년 후 8.5%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YConsumer-services 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/23 21:39종가2026/05/22 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스MK Restaurant Group Public Company Limited는 11명의 분석가가 다루고 있습니다. 이 중 3명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Nuanpun NoiruchchukornAsia Plus Securities Company LimitedCharti PhrawphraikulBofA Global ResearchKalvalee ThongsomaungBualuang Securities PCL8명의 분석가 더 보기
공시 • Feb 27+ 1 more updateMk Restaurant Group Public Company Limited Recommends Final Dividend for the Year Ended December 31, 2025, Payable on May 26, 2026MK Restaurant Group Public Company Limited announced the recommendation for the dividend payment and the date for calling the 2026 Annual General Meeting of Shareholders. The Meeting should approve the dividend payment for the year ended December 31, 2025 at the rate of THB 1.00 per share or THB 903.62 million in total. As an interim dividend of THB 0.50 per share totaling THB 451.80 million was paid by the Company on September 11, 2025, the final dividend of THB 0.50 per share totaling THB 451.81 million, subject to the approval of the shareholders, will be paid on May 26, 2026. 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 12, 2026. Ex-dividend date is May 11, 2026.
공시 • Apr 25MK Restaurant Group Public Company Limited Approves Dividend, Payable May 22, 2025MK 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.
공시 • Feb 27+ 1 more updateMK Restaurant Group Public Company Limited Proposes Cash Dividend Payment for the Operating Period from 01 January 2024 to 31 December 2024, Payable on May 22, 2025MK Restaurant Group Public Company Limited at its Annual General Meeting to be held on April 24, 2025 proposed a cash dividend payment for the Operating period from 01 January 2024 to 31 December 2024. The total dividend is THB 1.50 per share, amounting to THB 1,361.34 million. An interim dividend of THB 0.50 per share was already paid on September 10, 2024. The final dividend of THB 1.00 per share, totaling THB 903.63 million, is subject to shareholder approval and will be paid on May 22, 2025. Ex-dividend date is 07 May 2025. Date of Board resolution is February 26, 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 10, 2024.
공시 • Jun 19MK 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.
공시 • Apr 27MK Restaurant Group Public Company Limited Approves Dividend Payment, Will Be Paid on May 24, 2024MK 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.
공시 • Feb 24MK Restaurant Group Public Company Limited, Annual General Meeting, Apr 26, 2024MK 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.
공시 • Feb 23+ 1 more updateMK Restaurant Group Public Company Limited Proposes Final Dividend for the Year 2023, Payable on May 24, 2024MK Restaurant Group Public Company Limited at the Board of Directors' meeting held on February 23, 2024, to recommend to the 2024 Annual General Meeting of Shareholders to be held on April 26, 2024 for approval of an annual dividend payment for the year 2023 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, subject to the approval of the shareholders, will be paid on May 24, 2024. In this regard, the Company sets the date for determining the names of shareholders who shallbe entitled to receive the dividend (Record Date) on May 10, 2024.
공시 • Aug 11MK Restaurant Group Public Company Limited Announces Cash Dividend for the Operating Period from 1 January 2023 to 30 June 2023, Payable on 8 September 2023MK 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.
공시 • Aug 11MK 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 2022MK 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.
공시 • Feb 26MK Restaurant Group Public Company Limited, Annual General Meeting, Apr 27, 2022MK 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.
공시 • Feb 25MK Restaurant Group Public Company Limited Recommends Dividend for the Year 2021MK 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.
공시 • May 08MK Restaurant Group Public Company Limited Approves Interim Dividend for the Year 2020, Payable on May 25, 2021MK 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.
공시 • Apr 27MK Restaurant Group Public Company Limited Announces Interim Dividend for the Operating Period from 1 July 2020 to 31 December 2020, Payable on 25 May 2021MK 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.
공시 • Feb 25MK Restaurant Group Public Company Limited, Annual General Meeting, Apr 27, 2021MK 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.
공시 • Sep 24MK 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 CommitteeMK 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.