Matching Maximize Solution Plc (the Company) No 12/2562 on December 23, 2019 passed the following resolution. 1) Approval of the capital decrease at Timelapse Co. Ltd (“TL”) (the subsidiary) Registered
”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12
the Securities and Exchange Commission Notification of the Office of the Securities and Exchange Commission Governing Rules, Conditions and Procedures for Approval of Property Fund Manager B.E. 2552
e-service Online Submission See canceled document Marketing >> Approval and Standards Practice Type Title Section See Document Status Notified Date Effective Date 1. Act Securities and Exchange
e-service Online Submission See canceled document Business Operation Rules >> Approval & Qualifications (Section 103, 104) Type Title Section See Document Status Notified Date Effective Date 1. Act
Exchange Act 2535 92 12/03/1992 16/05/1992 2. Notification of Capital Market Supervisory Board TorThor 31/2556 Rules on Application for Obtaining an Approval and Granting to Establish Branch Offices