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
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
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
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
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
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
million compare with performance for the prior year appear as comprehensive operating net Profit of the Company THB 122.62 million, decrease in Profit from the prior year THB 118.61 million, due to the
capital increase to accommodate the allocation of newly-issued shares to existing shareholders proportionate to their respective shareholdings (Rights Offering) as follows: (1.) Capital Decrease and Capital