Max Metal : Appointment of a New Director to Replace the Director Who Resigned

	(Translation)
Ref:	30/2022
Date:	August 19, 2022
Subject:	Appointment of a New Director to Replace the Director Who Resigned
Attention:	The President
	The Stock Exchange of Thailand

The Board of Directors' Meeting No.3/2022 of Max Metal Corporation Public Company Limited ("the Company") held on August 19,2022, The meeting revolved to approve the following significant matter:

1. Approved the appointment of Mrs.Apinya Rungsimontuchat as a Director replacing Mr.Sujit Chansawang, with effective from August 19,2022 onward.
2. Approved the appointment of the Company's authorized signatories as follows:
   From "Mr.Kusol Sangkananta or Mr.Chatree Chuensuksinsup or Mr. Sujit Chansawang two of three directors joint with sign and affix the Company's seal"
   To "Mr.Kusol Sangkananta and Mrs.Apinya Rungsimontuchat two directors joint with sign and affix the Company's seal"

Please be informed accordingly.

Yours sincerely,

(Mr. Kusol Sangkananta)

Director

90 CW TOWER Unit B2202 22nd Floor, Ratchadapisek Road, Huay Kwang Sub-District, Huay Kwang District, Bangkok 10310

Tel. [phone]