การกำกับดูแลกิจการที่ดี Matching Maximize Solution Public Company Limited

Corporate Governance Policies

Received the Corporate Governance Survey Results of Listed Companies for 2025,

conducted by the Thai Institute of Directors Association (IOD), with a “Very Good” rating

The Company also achieved a score of 99 points in the Annual General Meeting

(AGM) Checklist 2025 assessment conducted by the Thai Investors Association.

Good Corporate Governance and Sustainability
The Board of Directors recognizes that good corporate governance and sustainable business operations are key mechanisms for enhancing value, strengthening competitiveness, and supporting the Company’s stable and long-term growth. The Company has adopted internationally recognized corporate governance principles and adapted them to suit its organizational context, while integrating ESG concepts into its policies, strategies, and operational processes to align with the expectations of shareholders, investors, and all stakeholders.

Company Commitment
The Company is committed to conducting its business in accordance with the principles of good corporate governance, together with effective management of Environmental, Social, and Governance (ESG) aspects, in order to foster transparency, credibility, and long-term sustainable growth.
The Board of Directors places importance on aligning policies and promoting awareness and understanding to strengthen systematic operations in accordance with good governance principles, risk management, social responsibility, and proper environmental stewardship. These practices are integrated with the Company’s strategies and operations to create value for shareholders, stakeholders, and society as a whole.

Guidelines for Corporate Governance and Sustainability Practices

The Company requires the Board of Directors, executives, and employees at all levels to adhere to the following practices:
1. Conduct operations with transparency, accountability, and auditability.
2. Perform duties with honesty, integrity, fairness, and a strong commitment to ethical principles.
3. Take into consideration the impacts on the environment, society, and all stakeholders.
4. Promote an organizational culture that emphasizes good governance and sustainability.
5. Implement effective risk management and internal control systems.
6. Disclose information accurately, completely, and in a timely manner.
7. Continuously develop the capabilities of personnel and organizational leaders.
8. Strive to create long-term value and sustainability.

Corporate governance policies :: Download (pdf)