Matching Maximize Solution Public Company Limited announced that at its board meeting held on June 5, 2020, approved the appointment of: Mrs. Natnapang Jongsomjit as the company's Director and Executive Director; Mr. Chatrapee Tantixalerm, the Independent Director, member of the Audit Committee and member of the Nomination and Remuneration Committee, as the member of the Corporate Governance Committee and the Chairman of Corporate Governance Committee; Mr. Chinawat Masrungson, Acting Vice President of Internal Audit and Development System and the Audit Committee's Secretary, as the Corporate Governance Committee's Secretary. These appointments shall have become effective since 5 June 2020 onwards.