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

หัวข้อ (Translation) No. Tor.For 17/2017 September 29, 2017 Subject : Progress of the decrease of registered capital of subsidiary Attention : The President of the Stock Exchange of Thailand The

received share losses from associate company SSK Inter logistics Co., Ltd. to August 15th, 2017 (registration date for registered capital decrease) amount of 9.47 million Baht due to the economic slowdown in

through a capital decrease and a capital increase thereafter with the assistance of a governmental agency or financial institution, unless an exemption is granted by the Securities and Exchange Commission

91.07 million Bath. This capital decrease effects to capital surplus from the treasury stock in amount 49.18 million Bath. The allowance for impairment of the available for sale of securities investment

capital decrease effects to capital surplus from the treasury stock in amount 49.18 million Bath. The allowance for impairment of the available for sale of securities investment decreases because the market

allotment as follows: 1. Capital Decrease and Increase Capital Decrease The Board of Directors Meeting has passed a resolution to approve the decrease of the Company’s registered capital amounting to Baht

the resolution of Board of Directors Meeting No. 4/2019, held on 29 March 2019 in respect of a capital increase and share allotment as follows: 1. Capital Decrease and Increase Capital Decrease The

Baht 91.07 million. The capital decrease effects in capital surplus from the treasury stock for Baht 49.18 million. The Company and its subsidiaries benefits from a decrease in employee numbers from the

. Resolved to propose the Shareholders’ Meeting to consider and approve the decrease of the Company registered capital and the amendment of clause 4 of the Company’s Memorandum of Association regarding