Max Metal Corporation Public Company Limited announced that resignation from the Directors and Company Secretary of the Company as follow: Mr. Wutthilers Meeprathom has resigned from the position of Director, Authorized Director and Company Secretary due to an increase in work load in other business, and then he cannot perform his duty efficiently. The resignation has been effective from November 30, 2023 onward. Mr. Anuwat Ngamprasertkul has resigned from the position of Director, Independent Director and Auditor Committee due to an increase in work load in other business, and then he cannot perform his duty efficiently.

The resignation has been effective from November 30, 2023 onward.