The Board of Directors' Meeting No.6/2023 of Max Metal Corporation Public Company Limited held on September 12,2023, The meeting revolved to approve the following significant matter: Approved the appointment of Mr. Tai Chong Yih as a Director replacing Mr. Pipat Chanasongkram, with effective from September 12,2023 onward; approved the appointment of Mr. Yotteva Suwannaphuek Director, who is independent and qualified, and has never involved the Company's management nor had any interest in the Company's, to be as the Company's independent director and audit committee, effective from September 12,2023 onward. Therefore, the Audit Committee, as of September 12,2023, comprises of three Independent Directors as follow: Mr. Trairat Chatkaew Chairman of the Audit Committee; Mr. Anuwat Ngamprasertkul Member of the Audit Committee; and Mr. Yotteva Suwannaphuek Member of the Audit Committee.