Shareholder Information
Shareholder's Meeting
- Invitation to the Annual General Meeting of Shareholders for the year 2026 (Complete) click
- Notice of 2026 AGM click
- Minutes AGM 2025 click
- The Curriculum Vitae of the nominated persons to be elected as Directors and definition of the qualified Independent Director click
- Guideline for the appointment of proxy, the registration, and evidence to be presented on the date of the Annual General Meeting of Shareholders for the year 2026 click
- The Company’s Articles of Association which are relevant to the Shareholders’ Meeting and voting exercise click
- Names and profiles of independent directors who may be appointed by shareholders as their proxies to attend the Annual General Meeting of Shareholders for the year 2026 click
- Location map of the Meeting’s venue of the Annual General Meeting of Shareholders for the year 2026 click
- Proxy Form A click
- Proxy Form B click
- Proxy Form C click
- Criteria for Shareholders to propose the Agenda for the 2026 Annual General Meeting of Shareholders, the Questions and the Names of the Qualified Candidates for Being Directors in Advance click
- Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2026 AGM in Advance click
- Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2026 AGM in Advance click click
- The 2025 Annual General Meeting of the Shareholders VDO Clip click
- Minutes of the 2025 Annual General Meeting of Shareholders click
- Invitation to the Annual General Meeting of Shareholders for the year 2025 (Complete) click
- Notice of 2025 AGM click
- Minutes EGM No.1/2024 click
- Names and profiles of directors and the person who are nominated to be reappointed click
- Guidelines for the appointment of proxy click
- Articles of Association click
- Name and profiles of Independent Directors who may be appointed by shareholders as their proxy click
- Map click
- Proxy Form A click
- Proxy Form B click
- Proxy Form C click
Invitation to Extraordinary General Meeting of Shareholders No.1/2024
- The Extraordinary General Meeting of Shareholders No.1/2024 VDO Clip click
- Minutes of the Extraordinary General Meeting of Shareholders No. 1/2024 click
- Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2025 AGM in Advance click
- Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2025 AGM in Advance click
- Criteria for Minority Shareholders to Propose the Agenda at the 2025 AGM in Advance click
- Invitation to Extraordinary General Meeting of Shareholders No.1/2024 click
- Minutes of the 2024 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited click
- Guidelines for the appointment of proxy click
- Articles of Association click
- Name and profiles of Independent Directors who may be appointed by shareholders as their proxy click
- Map click
- Proxy form A click
- Proxy Form B click
- Proxy Form C click
Invitation to the Annual General Meeting of Shareholders for the year 2024 (Complete)
- The 2024 Annual General Meeting of the Shareholders VDO Clip click
- Minutes of the 2024 Annual General Meeting of Shareholders click
- Invitation to the Annual General Meeting of Shareholders for the year 2024 (Complete) click
- Notice of 2024 AGM click
- Minutes AGM 2023 click
- Names and profiles of directors and the person who are nominated to be reappointed click
- Table of the comparison of Articles of Association proposed for the amendment click
- Guidelines for the appointment of proxy click
- Articles of Association click
- Name and profiles of Independent Directors who may be appointed by shareholders as their proxy click
- Map click
- Proxy Form A click
- Proxy Form B click
- Proxy Form C click
- Criteria for Minority Shareholders to Propose the Agenda at the 2024 AGM in Advance click
- Criteria for Minority Shareholders to submit the Questions regarding the Company before the 2024 AGM in Advance click
- Criteria for Minority Shareholders to nominate the Candidate for Being a Director (the Candidate) at the 2024 AGM in Advance click
- The 2023 Annual General Meeting of the Shareholders VDO Clip click
- Minutes of the 2023 Annual General Meeting of Shareholders click
- Invitation to the Annual General Meeting of Shareholders for the year 2023 (Complete) click
- Notice of 2023 AGM click
- Minutes AGM 2023 click
- Names and profiles of directors and the person who are nominated to be reappointed click
- Guidelines for the appointment of proxy click
- Articles of Association click
- Name and profiles of Independent Directors who may be appointed by shareholders as their proxy click
- Map click
- Proxy Form A click
- Proxy Form B click
- Proxy Form C click
- 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 click
- Minutes of the 2022 Annual General Meeting of Shareholders click
- Invitation to the Annual General Meeting of Shareholders for the year 2022 (Complete) click
- Notice of 2022 AGM click
- Minutes of the 2021 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited click
- Names and profiles of directors and the person who are nominated to be reappointed click
- Guidelines for the appointment of proxy click
- Articles of Association click
- Name and profiles of Independent Directors who may be appointed by shareholders as their proxy click
- Map click
- Proxy form A click
- Proxy form B click
- Proxy form C click
- 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 click
- Minutes of the 2020 Annual General Meeting of Shareholders click
- The additional measures under the outbreak of COVID-19 regarding the 2021 Annual General Meeting of Shareholders click
- Change of the Measure of Attending the 2021 Annual General Meeting of Shareholders (Limiting the number of attendees in person not over 20 attendees) click
- Minutes of the 2020 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited click
- Names and profiles of directors and the person who are nominated to be reappointed click
- Guidelines for the appointment of proxy click
- Articles of Association click
- Name and profiles of Independent Directors who may be appointed by shareholders as their proxy click
- Map click
- Proxy form B click
- Proxy form C click
- 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 click
- Minutes of the 2020 Annual General Meeting of Shareholders click
- Invitation to the Annual General Meeting of Shareholders for the year 2020 (Complete) click
- Notice of 2020 AGM click
- Minutes of the 2019 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited click
- Names and profiles of directors and the person who are nominated to be reappointed click
- Guidelines for the appointment of proxy click
- Articles of Association click
- Name and profiles of Independent Directors who may be appointed by shareholders as their proxy click
- Map click
- Proxy form B click
- Proxy form C click
- Criteria and Precedure for Shareholders click
- Minutes of the 2019 Annual General Meeting of Shareholders click
- Invitation to the Annual General Meeting of Shareholders for the year 2019 (Complete) click
- Notice of 2019 AGM click
- Minutes of the 2018 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited click
- Names and profiles of directors and the person who are nominated to be reappointed as the Company’s directors for another term click
- Guidelines for the appointment of proxy click
- Articles of Association click
- Name and profiles of Independent Directors who may be appointed by shareholders as their proxy click
- Map click
- Proxy form A click
- Proxy From B click
- Proxy form C click
- Criteria and Procedure for shareholders’ proposal of agenda in the AGM, Nomination for the Company’s directors and submission of queries in advance click
- Invitation to the Annual General Meeting of Shareholders for the year 2018 (Complete) click
- Invitation to the Annual General Meeting of Shareholders click
- Names and profiles of director and the person who are nominated to be reappointed as the directors click
- Profiles of the person who is nominated to be appointed as the director click
- Guideline for the appointment of proxy ,the registration and evidence click
- The Company’s Articles of Association click
- Name and profiles of Independent Directors who may be appointed by shareholders as their proxy click
- Map click
- Proxy (Form A.) click
- Proxy (From B.) click
- Proxy (From C.) click
- Minutes of the 2018 Annual General Meeting of Shareholders of Matching Maximize Solution Public Company Limited (the “Company”) click
- Criteria and Procedure for shareholders’ proposal of agenda in the Annual General Meetings 2018 :Download click
- Invitation to the Annual General Meeting of Shareholders for the year 2017 click
- Invitation to the Annual General Meeting of Shareholders for the year 2017 click
- Information of Retiring Directors to be reappointed as Director click
- Capital increase report form click
- Information Memorandum regarding click
- Guide for the appoint of proxy click
- Articles of Association click
- Names And Profiles of ID click
- MAP click
- Proxy (Form B.) click
- Proxy (Form C.) click
- The copy of the Minutes of the Annual General Meeting of Shareholders for the year 2017 click
- Invitation to Extraordinary General Meeting of Shareholders No.1/2016 click
- Invitation to Extraordinary General Meeting of Shareholders No.1/2016 click
- Minutes of the 2016 Annual General Meeting of Shareholders click
- Information Memorandum Regarding with the Allocation of New Ordinary Shares click
- Capital increase report form Matching Maximize Solution Public Company Limited click
- Guideline for the appointment of proxy to attend the Shareholders’ Meeting click
- Articles of Association click
- Names and Profiles of ID click
- MAP click
- Proxy Form B click
- Proxy Form A click
- Proxy Form C click
- Invitation to the 2015 Annual General Meeting of Shareholders click
- Copy of minutes of the Annual General Meeting of Shareholders 2015 click
- Information Memorandum on the Acquisition of Assets click
- Opinion of Independent Financial Advisor on the Acquisition of Assets click
- Guideline for the appointment of proxy click
- คำชี้แจงการมอบฉันทะ click
- The Company's Articles of Association click
- Names and profiles of independent directors and Audit Committee click
- Location map of the meeting 's avenue of EGM No.1/2015 click
- Proxy form B click
- Proxy form C click
- Invitation to the 2015 Annual General Meeting of Shareholders 2015 click
- Minutes of the Extraordinary General Meeting of Shareholders No.1/2014 click
- Information of Retiring Directors to be reappointed as Director click
- Guideline for the appointment of proxy click
- The Company’s Articles of Association click
- Names and profiles of independent directors click
- Location map of the meeting’s venue of the 2015 Annual General Meeting of Shareholders click
- Proxy (Form B.) click
- Proxy (Form C.) click