IR NEWS

Invitation to Annual General Meeting of Shareholders for the year 2024

  • Notice of 2024 AGM Download
  • Minutes of the 2023 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited Download
  • Names and profiles of directors and the person who are Download
  • Table of the comparison  of Articles of Association proposed for the amendment Download
  • Guidelines for the appointment of proxy Download
  • Articles of Association Download
  • Name and profiles of Independent Directors who may be appointed by shareholders as their proxyDownload
  • Map Download
  • Proxy form A Download
  • Proxy form B Download
  • Proxy form C Download

    • Invitation to the Annual General Meeting of Shareholders for the year 2024 (Complete)

  • Invitation to the Annual General Meeting of Shareholders for the year 2024 (Complete)Download

    • Criteria for Shareholders to propose the Agenda for the 2024 Annual General Meeting of Shareholders, the Questions and the Names of the Qualified Candidates for Being Directors in Advance

  • Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2024 AGM in Advance : Download
  • Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2024 AGM in Advance : Download
  • Criteria for Minority Shareholders to Propose the Agenda at the 2024 AGM in Advance : Download

    • The 2023 Annual General Meeting of the Shareholders VDO Clip

  • The 2023 Annual General Meeting of the Shareholders VDO Clip คลิกที่นี่

    • Minutes of the 2023 Annual General Meeting of Shareholders

  • Minutes of the 2023 Annual General Meeting of Shareholdersx : Download

    • Invitation to the Annual General Meeting of Shareholders for the year 2023 (Complete)

  • Invitation to the Annual General Meeting of Shareholders for the year 2023 (Complete) : Download

    • Invitation to Annual General Meeting of Shareholders for the year 2023

  • Proxy Form C : Download
  • Proxy Form B : Download
  • Proxy Form A  Download
  • Map : Download
  • Name and profiles of Independent Directors who may be appointed by shareholders as their proxy : Download
  • Articles of Association : Download
  • Guidelines for the appointment of proxy : Download
  • Names and profiles of directors and the person who are nominated to be reappointed : Download
  • Minutes AGM 2022 : Download
  • Notice of 2023 AGM  : Download

    • Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings Y’2023 ; Nomination for the Company’s directors; and submission of queries in advance

  • Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings Y’2023 ;
    Nomination for the Company’s directors; and submission of queries in advance : Download

    • Minutes of the 2022 Annual General Meeting of Shareholders

  • Minutes of the 2022 Annual General Meeting of Shareholders : Download

    • Invitation to the Annual General Meeting of Shareholders for the year 2022 (Complete)

  • Invitation to the Annual General Meeting of Shareholders for the year 2022 (Complete): Download

    • Invitation to Annual General Meeting of Shareholders for the year 2022

  • Proxy form C : Download
  • Proxy form B : Download
  • Proxy form A : Download
  • Map : Download
  • Name and profiles of Independent Directors who may be appointed by shareholders as their proxy : Download
  • Articles of Association : Download
  • Guidelines for the appointment of proxy : Download
  • Names and profiles of directors and the person who are nominated to be reappointed Map : Download
  • Minutes of the 2021 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited : Download
  • Notice of 2022 AGM : Download

    • Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings Y’2022 ; Nomination for the Company’s directors; and submission of queries in advance

  • Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings Y’2022 ; Nomination for the Company’s directors; and submission of queries in advance : Download

    • Minutes of the 2021 Annual General Meeting of Shareholders

  • Minutes of the 2020 Annual General Meeting of Shareholders : Download

    • The additional measures under the outbreak of COVID-19 regarding the 2021 Annual General Meeting of Shareholders

  • The additional measures under the outbreak of COVID-19 regarding the 2021 Annual General Meeting of Shareholders : Download

    • Change of the Measure of Attending the 2021 Annual General Meeting of Shareholders (Limiting the number of attendees in person not over 20 attendees)

  • Change of the Measure of Attending the 2021 Annual General Meeting of Shareholders (Limiting the number of attendees in person not over 20 attendees) : Download

    • Invitation to the Annual General Meeting of Shareholders for the year 2021 (Complete)

  • Invitation to the Annual General Meeting of Shareholders for the year 2021 (Complete): Download
  • Notice of 2021 AGM : Download

    • Invitation to Annual General Meeting of Shareholders for the year 2021

  • Proxy form C : Download
  • Proxy form B : Download
  • Map : Download
  • Name and profiles of Independent Directors who may be appointed by shareholders as their proxy : Download
  • Articles of Association : Download
  • Guidelines for the appointment of proxy : Download
  • Names and profiles of directors and the person who are nominated to be reappointed : Download
  • Minutes of the 2020 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited : Download

    • Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings Y’2021

  • 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 : Download

    • Minutes of the 2020 Annual General Meeting of Shareholders

  • Minutes of the 2020 Annual General Meeting of Shareholders : Download

    • invitation to the Annual General Meeting of Shareholders for the year 2020(Complete)

  • Invitation to the Annual General Meeting of Shareholders for the year 2020 (Complete) : Download

    • Invitation to Annual General Meeting of Shareholders for the year 2020

  • Proxy form C : คลิกที่นี่
  • Proxy form B : Download
  • Map : Download
  • Name and profiles of Independent Directors who may be appointed by shareholders as their proxy : Download
  • Articles of Association : Download
  • Guidelines for the appointment of proxy : Download
  • Names and profiles of directors and the person who are nominated to be reappointed : Download
  • Minutes of the 2019 Annual General Meeting of Shareholders of
    Matching Maximize Solution Public Company Limited : Download
  • Notice of 2020 AGM : Download

    • Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings 2020

  • Criteria and Precedure for Shareholders : Download

    • Minutes of the 2019 Annual General Meeting of Shareholders

  • Minutes of the 2019 Annual General Meeting of Shareholders : Download

    • Invitation to the Annual General Meeting of Shareholders for the year 2019 (Complete)

  • Invitation to the Annual General Meeting of Shareholders for the year 2019  (Complete): Download

    • Invitation to Annual General Meeting of Shareholders for the year 2019

  • proxy form c : Download
  • Proxy From B. : Download
  • proxy form a : คลิกที่นี่
  • Map : Download
  • Name and profiles of Independent Directors who may be appointed by shareholders as their proxy : Download
  • Articles of Association : Download
  • Guidelines for the appointment of proxy : Download
  • Names and profiles of directors and the person who are nominated to be reappointed
    as the Company’s directors for another term : Download
  • Minutes of the 2018 Annual General Meeting of Shareholders of
    Matching Maximize Solution Public Company Limited  : Download
  • Notice of 2019 AGM : Download

    • Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings 2019

  • Criteria and Procedure for shareholders’ proposal of agenda in the AGM ,
       Nomination for the Company’s directors and submission of queries in advance : Download

    • Invitation to the Annual General Meeting of Shareholders for the year 2018 (Complete)

  • Invitation to the Annual General Meeting of Shareholders for the year 2018  (Complete) : Download

    • Invitation to Annual General Meeting of Shareholders for the year 2018

  • Proxy (From C.) : Download
  • Proxy (From B.): Download
  • Proxy (Form A.): Download
  • Map : Download
  • Name and profiles of Independent Directors who may be appointed by shareholders as their proxy : Download
  • The Company’s Articles of Association : Download
  • Guideline for the appointment of proxy  ,the registration  and evidence : Download
  • Profiles of the person who is nominated  to be appointed as the director : Download
  • Names and profiles of director and the person who are nominated to be reappointed as the directors : Download
  • Invitation to the Annual General Meeting of Shareholders : Download

    • Minutes of the 2018 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited (the “Company”)

  • Minutes of the 2018 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited (the “Company”): Download

    • Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings 2018

  • Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings 2018 : Download

    • Invitation to Extraordinary General Meeting of Shareholders

  • Invitation to the Annual General Meeting of Shareholders for the year 2017 Download

    • Minutes of Shareholder Meeting 2017

  • Proxy (Form C.) : Download
  • Proxy (Form B.) : Download
  • MAP : Download
  • Names And Profiles of ID : Download
  • Articles of Association : Download
  • Guide for the appoint of proxy : Download
  • Information Memorandum regarding : Download
  • Capital increase report form : Download
  • Information of Retiring Directors to be reappointed as Director : Download
  • Invitation to the Annual General Meeting of Shareholders for the year 2017 : Download

    • Record : Minutes of Shareholder Meeting

  • The copy of the Minutes of the  Annual General Meeting of Shareholders for the year 2017 : Download

    • Invitation to Extraordinary General Meeting of Shareholders No.1/2016 - complete (7 September 2016)

  • Invitation to Extraordinary General Meeting of Shareholders No.1/2016 : Download

    • Minutes of the Extraordinary General Meeting of Shareholders No.1/2016 (7 September 2016)

  • Proxy From C. : Download
  • Proxy form A : Download
  • Proxy Form B. : Download
  • MAP : Download
  • Names and Profiles of ID : Download
  • Articles of Association : Download
  • Guideline for the appointment of proxy to attend the Shareholders’ Meeting, : Download
  • Capital increase report form Matching Maximize Solution Public Company Limited : Download
  • Information Memorandum Regarding with the Allocation of New Ordinary Shares : Download
  • Minutes of the 2016 Annual General Meeting of Shareholders : Download
  • Invitation to Extraordinary General Meeting of Shareholders No.1/2016 : Download

    • Invitation to the 2015 Annual General Meeting of Shareholders

  • Invitation to the 2015 Annual General Meeting of Shareholders : Download

    • Minutes of Shareholder Meeting

  • Proxy form C : Download
  • Proxy form B : Download
  • MAP 2016 : Download
  • Names And Profiles of ID : Download
  • Articles of Association : Download
  • Guide for the appoint of proxy : Download
  • Definition of ID : Download
  • The Annual Report : Download
  • Minutes of EGM 1-2015_Eng : Download
  • Notice of AGM 2016 : Download

    • Record : Minutes of Shareholder Meeting

  • Minutes of the 2016 Annual General Meeting of Shareholders

    • Invitation to the Extraordinary General Meeting of Shareholders No.1/2015 (Complete)

  • Opinion of Independent Financial Advisor on the Acquisition  of Assets : Download
  • Invitation to the Extraordinary General Meeting of Shareholders No.1/2015(Complete) : Download

    • Minutes of the Extraordinary General Meeting of Shareholders No.1/2015

  • Proxy form C : Download
  • Proxy form B : Download
  • Location map of the meeting 's avenue of EGM No.1/2015 : Download
  • Names and profiles of independent directors and Audit Committee : Download
  • The Company's Articles of Association : Download
  • Guideline for the appointment of proxy : Download
  • Opinion of Independent Financial Advisor on the Acquisition  of Assets : Download
  • Information Memorandum on the Acquisition of Assets : Download
  • Copy of minutes of the Annual General Meeting of  Shareholders  2015 : Download
  • Invitation to the Extraordinary General Meeting of Shareholders No.1/2015 : Download

    • Invitation to the 2015 Annual General Meeting of Shareholders

  • Invitation to the 2015 Annual General Meeting of Shareholders 2015 : Download

    • Minutes of Shareholder Meeting

  • Proxy (Form C.) : Download
  • Proxy (Form B.) : Download
  • Location map of the meeting’s venue of the 2015 Annual General Meeting of Shareholders : Download
  • Names and profiles of independent directors : Download
  • The Company’s Articles of Association : Download
  • Guideline for the appointment of proxy : Download
  • Information of Retiring Directors to be reappointed as Director : Download
  • Minutes of the Extraordinary General Meeting of Shareholders No.1/2014 : Download

    • Record : Minutes of Shareholder Meeting

  • Minutes of the 2014 Annual General Meeting of Shareholders : Download
  • Minutes of the Extraordinary General Meeting of Shareholders No.1/2014 : Download
  • Minutes of the 2015 Annual General Meeting of Shareholders : Download
  • Minutes of the Extraordinary General Meeting of Shareholders No.1/2015 : Download
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