IR NEWS

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

  • Notice of 2022 AGM Download
  • Minutes of the 2021 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited Download
  • Names and profiles of directors and the person who are nominated to be reappointed 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 proxy Download
  • Map Download
  • Proxy form A Download
  • Proxy form B Download
  • Proxy form C 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)

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

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

  • Minutes of the 2020 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited Download
  • Names and profiles of directors and the person who are nominated to be reappointed 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 proxy Download
  • Map Download
  • Proxy form B Download
  • Proxy form C 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

  • Notice of 2020 AGM Download
  • Minutes of the 2019 Annual General Meeting of Shareholders of
    Matching Maximize Solution Public Company Limited Download
  • Names and profiles of directors and the person who are nominated to be reappointed 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 proxy Download
  • Map Download
  • Proxy form B Download
  • Proxy form C 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

  • Notice of 2019 AGM Download
  • Minutes of the 2018 Annual General Meeting of Shareholders of
    Matching Maximize Solution Public Company Limited  Download
  • Names and profiles of directors and the person who are nominated to be reappointed
    as the Company’s directors for another term 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 proxy Download
  • Map Download
  • proxy form a Download
  • Proxy From B. Download
  • proxy form c  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

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

    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

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

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

    • Invitation to the 2015 Annual General Meeting of Shareholders

  • Invitation to the 2015 Annual General Meeting of Shareholders Download

    • Minutes of Shareholder Meeting

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

    • Record : Minutes of Shareholder Meeting

  • Download
  • Minutes of the 2016 Annual General Meeting of Shareholders Download

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

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

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

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

    • Invitation to the 2015 Annual General Meeting of Shareholders

  • Invitation to the 2015 Annual General Meeting of Shareholders Download

    • Minutes of Shareholder Meeting

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

    • Record : Minutes of Shareholder Meeting

  • Minutes of the Extraordinary General Meeting of Shareholders No.1/2015 Download
  • Minutes of the 2015 Annual General Meeting of Shareholders Download
  • Minutes of the Extraordinary General Meeting of Shareholders No.1/2014 Download
  • Minutes of the 2014 Annual General Meeting of Shareholders Download
    • Matching Maximize Solution | Gear Head | The Studio Park
    Copyright© 2014 Matching Maximize Solution PLC. All Right Reserved | CONTACT US