IR NEWS
Invitation to the Annual General Meeting of Shareholders for the year 2021 (Complete)
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Notice of 2021 AGM
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Minutes of the 2020 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited
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Names and profiles of directors and the person who are nominated to be reappointed
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Guidelines for the appointment of proxy
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Articles of Association
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Name and profiles of Independent Directors who may be appointed by shareholders as their proxy
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Map
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Proxy form B
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Proxy form C
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Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings Y’2021 ;
Nomination for the Company’s directors; and submission of queries in advance
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Minutes of the 2020 Annual General Meeting of Shareholders
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Invitation to the Annual General Meeting of Shareholders for the year 2020 (Complete)
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Notice of 2020 AGM
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Minutes of the 2019 Annual General Meeting of Shareholders of
Matching Maximize Solution Public Company Limited
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Names and profiles of directors and the person who are nominated to be reappointed
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Guidelines for the appointment of proxy
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Articles of Association
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Name and profiles of Independent Directors who may be appointed by shareholders as their proxy
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Map
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Proxy form B
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Proxy form C
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Criteria and Precedure for Shareholders
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Minutes of the 2019 Annual General Meeting of Shareholders
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Invitation to the Annual General Meeting of Shareholders for the year 2019 (Complete)
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Notice of 2019 AGM
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Minutes of the 2018 Annual General Meeting of Shareholders of
Matching Maximize Solution Public Company Limited
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Names and profiles of directors and the person who are nominated to be reappointed
as the Company’s directors for another term
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Guidelines for the appointment of proxy
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Articles of Association
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Name and profiles of Independent Directors who may be appointed by shareholders as their proxy
Download
Map
Download
proxy form a
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Proxy From B.
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proxy form c
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Criteria and Procedure for shareholders’ proposal of agenda in the AGM ,
Nomination for the Company’s directors and submission of queries in advance
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Invitation to the Annual General Meeting of Shareholders for the year 2018 (Complete)
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Invitation to the Annual General Meeting of Shareholders
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Names and profiles of director and the person who are nominated to be reappointed as the directors
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Profiles of the person who is nominated to be appointed as the director
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Guideline for the appointment of proxy ,the registration and evidence
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The Company’s Articles of Association
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Name and profiles of Independent Directors who may be appointed by shareholders as their proxy
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Map
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Proxy (Form A.)
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Proxy (From B.)
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Proxy (From C.)
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Minutes of the 2018 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited (the “Company”)
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Invitation to the Annual General Meeting of Shareholders for the year 2017
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The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2017
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Invitation to Extraordinary General Meeting of Shareholders No.1/2016
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Invitation to Extraordinary General Meeting of Shareholders No.1/2016
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Minutes of the 2016 Annual General Meeting of Shareholders
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Information Memorandum Regarding with the Allocation of New Ordinary Shares
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Capital increase report form Matching Maximize Solution Public Company Limited
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Guideline for the appointment of proxy to attend the Shareholders’ Meeting,
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Articles of Association
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Names and Profiles of ID
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MAP
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Proxy Form B.
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Proxy form A
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Proxy From C.
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Invitation to the 2015 Annual General Meeting of Shareholders
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Invitation to the Extraordinary General Meeting of Shareholders No.1/2015 (Complete)
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Opinion of Independent Financial Advisor on the Acquisition of Assets
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Invitation to the Extraordinary General Meeting of Shareholders No.1/2015
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Copy of minutes of the Annual General Meeting of Shareholders 2015
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Information Memorandum on the Acquisition of Assets
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Opinion of Independent Financial Advisor on the Acquisition of Assets
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Guideline for the appointment of proxy
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The Company's Articles of Association
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Names and profiles of independent directors and Audit Committee
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Location map of the meeting 's avenue of EGM No.1/2015
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Proxy form B
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Proxy form C
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Invitation to the 2015 Annual General Meeting of Shareholders
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Invitation to the 2015 Annual General Meeting of Shareholders
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Minutes of the Extraordinary General Meeting of Shareholders No.1/2014
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Information of Retiring Directors to be reappointed as Director
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Guideline for the appointment of proxy
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The Company’s Articles of Association
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Names and profiles of independent directors
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Location map of the meeting’s venue of the 2015 Annual General Meeting of Shareholders
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Proxy (Form B.)
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Proxy (Form C.)
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Minutes of the Extraordinary General Meeting of Shareholders No.1/2015
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Minutes of the 2015 Annual General Meeting of Shareholders
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Minutes of the Extraordinary General Meeting of Shareholders No.1/2014
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Minutes of the 2014 Annual General Meeting of Shareholders
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