Max Metal Corporation Public Company Limited announced that at the Board of Directors' Meeting held on February 20, 2023, acknowledged the resignation of Mrs. Apinya Rungsimontuchat from the position of a Director and Company Secretary, approved Changing position of Mr. Wutthilers Meeprathom from Independent Director, Chairman of the Audit Committee to Director and Company Secretary, with effect from February 20,2023 onward, approved Changing position of Mr. Thairat Chatkaew from Director to Independent Director, Chairman of the Audit Committee replacing Mr. Wutthilers Meeprathom, with effect from February 20,2023 onward.