Meta Corporation Public Company Limited announced that the Board of Directors Special Meeting No. 2/2024, held on February 2, 2024 resolved to approve the significant matters as follows: Approve the appointment of Mr. Pongkrit Soontrarachoon to be the director in replacement of Mr. Supasit Pokinjaruras. The appointment shall be effective from February 2, 2024 onwards.

The term of office shall be equal to the remaining term of the resigned director (Retired by rotation in 2024). Approve the appointment of Mr. Pruitipong Thaicham to be the member of the Executive Committee in replacement of Mr. Supasit Pokinjaruras. The appointment shall be effective from February 2, 2024 onwards.

In this regard, due to the appointment of a new executive committee member, the Executive Committee Meeting No. 2/2024, on February 2, 2024, therefore considered and resolved to approve the appointment of Mr. Supatat Chindavanich to hold the position of the Chairman of the Executive Committee. The appointment shall be effective from February 2, 2024 onwards.

List of Members of the Board of Directors as of February 2, 2024 as follows: Pol. Maj. Gen.

Mongkol Runriengjai: Chairman of the Board of Directors/Chairman of the Nomination and Remuneration Committee; Mr. Supatat Chindavanich-Chief Executive Officer/Chairman of the Executive Committee/Member of the Risk Management Committee; Mr. Aung Thiha-Vice Chairman of the Board of Directors/Member of the Executive Committee/Member of the Risk Management Committee; Ms. Yaowarote Klinboon-Vice Chairman of the Board of Directors/Independent Director/Member of the Audit Committee; Mr. Sidhinard Duangratana-Independent Director/Chairman of the Audit Committee; Mr. Swang Masagee-Independent Director/Member of the Nomination and Remuneration Committee; Mr. Piwat Chaiyanukij-Independent Director/Member of the Audit Committee/Member of the Nomination and Remuneration Committee/Chairman of the Risk Management Committee; Mr. Pruitipong Thaicham - Member of the Executive Committee; Mr. Pongkrit Soontrarachoon - Member of the Executive Committee.