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

[2021-04-01] Change the address of the company head office

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24-2564 แจ้งเปลี่ยนแปลงที่อยู่สำนักงานใหญ่ของบริษัท_TH.docx
24-2564 แจ้งเปลี่ยนแปลงที่อยู่สำนักงานใหญ่ของบริษัท_EN.docx

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[2021-04-01] Change the address of the company head office

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24-2564 แจ้งเปลี่ยนแปลงที่อยู่สำนักงานใหญ่ของบริษัท_TH.docx
24-2564 แจ้งเปลี่ยนแปลงที่อยู่สำนักงานใหญ่ของบริษัท_EN.docx

[2021-04-19] Invitation to the Annual General Online Meeting of Shareholders 2021

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Invitation Letter.pdf
Minutes of AGM 2020.pdf
Proxy Form A.pdf
Proxy Form B.pdf
Proxy Form C.pdf
Documentations of attendance and process of registration.pdf

[2020-07-01] Minute of the 2020 Annual General Shareholder Meeting

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Minute AGM 2020.pdf

[2020-04-01] Annual Report 2019

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Annual Report 2019.pdf

[2020-07-29] Subscription Form for Capital Increase Ordinary Share of MAX Metal Corporation Public Company Limited, the extension of the subscription period to during 17 July to 21 August 2020

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แมกซ์ เมทัล คอร์ปอเรชั่น จำกัด (มหาชน)(ขยายระยะเวลา).pdf

[2020-07-07] Notification of publishing the documentation of subscription rights

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RO_MAX_17-31_07_2020.pdf
RO_MAX_17-31_07_2020_preemption.pdf

[2020-05-29] Invitation to the Annual General Meeting of Shareholders 2020

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Invitation AGM 2563.pdf
Proxy A.pdf
Proxy B.pdf
Proxy C.pdf
MAP.pdf
IFA report.pdf

[2019-05-10] Minute of the 2019 Annual General Shareholder Meeting

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Minute AGM 2019.pdf

[2019-04-29] Invitation to the Annual General Meeting of Shareholders 2019

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Invitation AGM 2562.pdf
Proxy A.pdf
Proxy B.pdf
Proxy C.pdf
MAP.pdf

[2019-04-01] Annual Report 2018

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Annual2018.pdf

[2018-05-07] Minute of the 2018 Annual General Shareholder Meeting

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2561.pdf

[2018-03-29] Annual Report 2017

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ANNUAL REPORT 2017.pdf

[2018-03-29] 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

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

[2017-09-28] Notification of the Last Exercise schedule of the Warrants (MAX-W3)

Letter out_SHR_MAX-W3_E.pdf MAX-W3_2017_preemption_E.pdf

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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

[2017-06-23] Notification of the Last Exercise schedule of the Warrants (MAX-W2)

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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

[2017-03-05] Capital Increase Ordinary Share

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RO_MAX_2017_03_15-21.pdf
RO_MAX_2017_03_15-21_preemption.pdf

[2015-01-14] Notification of the Subscription of Rights Shares

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MAX_RO_PACKAGE_TH_V2.2.pdf
MAX_RO_PACKAGE_EN_V2.2.pdf

[2021-05-11] Minutes of AGM 2021

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Minute of AGM 2021.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. Pipat Chanasongkram Chairman of the Board/ Independent Director
Mr. Kusol Sangkananta Vice Chairman of the Board/ Director
Mr. Chatree Chuensuksinsup Director/ Chief Executive Officer (Acting)
Mr. Sujit Chansawang, PhD Director
Mr. Prapat Yorkhant Director
Mr. Chatchai Thnarudee, PhD Director
Ms. Yaowarote Klinboon Independent Director
Mr. Sirutt Ratanapaitoon Independent Director

Audit Committee

Committee Position
Mr. Pipat Chanasongkram Chairman of the Audit Committee
Ms. Yaowarote Klinboon Audit Committee
Mr. Sirutt Ratanapaitoon Audit Committee

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