Max Metal Corporation Public Company Limited approved the resignation of Ms.Yaowarote Klinboon from the position of Director, Independent Director and the Audit Committee due to her other business engagement that causing him to be unable to perform such duties, which effective from August 31, 2021 onward. Approved the appointment of Mr. Channarong Chiangtong as a Director, Independent Director and the Audit Committee replacing Ms.Yaowarote Klinboon has reigned, which effective from October 25, 2021 onward. Therefore, the Audit Committee, as of October 25, 2021, comprises of three Independent Directors as follow; 1. Mr. Pipat Chanasongkram:-Chairman of the Audit Committee, 2. Ms. Surawongse Wannapak:- Member of the Audit Committee, 3. Mr. Channarong Chiangtong:-Member of the Audit Committee.