TH / EN

Our Businesses

Subsidiaries and Affiliates

Ratchaburi-EEP Renewable Energy Company Limited. (R-EEP) HNC Power Company Limited. (HNC)
MSP Metal Company Limited. (MSP) The Majestic Creek Country Club Company Limited. (MJC)

Products

Metal

We are trader of many kinds of steel products such as, Round Bars, Deformed Bars, Lip Channel Steel, Steel Pipe, and etc. with certificated by the Thai and Global Industrial standard office

Power Plant

Oil

Golf Club & Resort

Investor Relations

[29 March 2018] Invitation to the Annual General Meeting of Shareholders 2018

April 18, 2018 at 2.00 PM. At Fortune 1-3, 3rd Floor, Grand Mercure Fortune Bangkok Hotel, 1 Ratchadapisek Rd., Din Daeng, Bangkok 10400 Map

Files Download

Invitation_AGM2561.pdf
Proxy_A.pdf
Proxy_B.pdf
Proxy_C.pdf

[more]

[29 March 2018] Annual Report 2017

Files Download

ANNUAL REPORT 2017.pdf

[28 September 2017] Notification of the Last Exercise schedule of the Warrants (MAX-W3)

Letter out_SHR_MAX-W3_E.pdf MAX-W3_2017_preemption_E.pdf

Files Download

Letter out_SHR_MAX-W3_T.pdf
MAX-W3_2017_preemption_T.pdf
Letter out_SHR_MAX-W3_E.pdf
MAX-W3_2017_preemption_E.pdf

[23 June 2017] Notification of the Last Exercise schedule of the Warrants (MAX-W2)

Files Download

Letter out_SHR_MAX-W2_TH.pdf
MAX-W2_2017_06_23_preemption_TH.pdf
Letter out_SHR_MAX-W2_ENG.pdf
MAX-W2_2017_06_23_preemption_ENG.pdf

[5 March 2017] Capital Increase Ordinary Share

Files Download

RO_MAX_2017_03_15-21.pdf
RO_MAX_2017_03_15-21_preemption.pdf

[14 January 2015] Notification of the Subscription of Rights Shares

Files Download

MAX_RO_PACKAGE_TH_V2.2.pdf
MAX_RO_PACKAGE_EN_V2.2.pdf

About us

Company Background

Max Metal Corporation Public Company Limited, formerly known as Agro Industrial Machinery Public Company Limited, when the Company was established on August 30, 1991, the name was Thai Machinery Manufacturing Co., Ltd. was transformed into a public company on May 22, 1995, and listed on the Stock Exchange of Thailand in 1996. The Company's ordinary shares were first traded on the Stock Exchange of Thailand on February 9, 1996. Formerly, the Company manufactured and sold small diesel engines, main components used for engine assembly, including spare parts used in the agricultural machinery industry, also sales of tractors used in agriculture. In 2010, the Company ceased its operation in the agricultural machinery segment and cancelled the operation in AMAC Plus Co., Ltd. a subsidiary to support agricultural machinery trading. In 2010, the Annual General Meeting of Shareholders approved the change of the Company's name and seal to Max Metal Corporation Public Company Limited. The English name is MAX METAL CORPORATION PUBLIC COMPANY LIMITED and changed the name used in the securities of the Company from AMAC is MAX.

At present, Max Metal Corporation Public Company Limited conducts business selling steel products and processing all types of steel. The Company has expanded its business by investing in real estate, a golf course project, palm oil production and the distribution business and renewable energy businesses.


Vision

Max Metal Corporation Public Company Limited will supply and sell all types of quality steel to meet customer needs effectively and timely.


Mission

Max Metal Corporation Public Company Limited will continue to operate its business by adhering to the principles of good governance, and responsibility to the community, society and environment.


Nature of Business

Max Metal Corporation Public Company Limited conducts business selling steel products and processing all types of steel and materials used for steel products and steel production. The Company has expanded its business by investing in real estate such as a golf course project, The Majestic Creek Country Club, Hua Hin, Prachuapkhirikhan in the proportion of 80%. The renewable energy business in Ratchaburi – EEP Renewable Energy Co., Ltd., which operates the business of generating electricity from waste fuels in the proportion of 10 %. In addition, 60% of a palm oil business HNC Power Co., Ltd., which plans to expand into alternative energy by-products from palm oil production in the future.


Management Structure

Board of Directors

Committee Position
Mr. Somchai Meesen Chairman
Mr. Itthichai Arungsrisangchai Vice Chairman & Chief Executive Officer
Mr. Jaturong Suwannoi Director
Mr. Tanu Sukbamphoeng Director
Mr. Kamon Pintong Director
Mr. Pittayapol Nattaradol Independent Director
Maj.Gen. Boonchai Krasettrakarn Independent Director
Mr. Pongsutti Phuensane Independent Director

Audit Committee

Committee Position
Mr. Pittayapol Nattaradol Chairman of the Audit Committee
Maj.Gen. Boonchai Krasettrakarn Audit Committee
Mr. Pongsutti Phuensane Audit Committee

Copyright © MAX METAL CORPORATION PUBLIC COMPANY LIMITED. ALL RIGHT RESERVED