IR NEWS

  • 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) Download
  • 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”) Download
  • Invitation to the Annual General Meeting of Shareholders for the year 2017 Download
  • 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
  • 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 Download
  • 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 Download
  • 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
  • Download
  • Minutes of the 2016 Annual General Meeting of Shareholders Download
  • Invitation to the Extraordinary General Meeting of Shareholders No.1/2015  (Complete) Download
  • Opinion of Independent Financial Advisor on the Acquisition  of Assets Download
  • 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 Download
  • 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
  • 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