Meta Corporation Public Company Limited informed that the Board of Directors Special Meeting No. 1 /2 0 2 4 held on January 22, 2024, receive the request from Mr. Supasit Pokinjaruras to resign from the position of Chief Executive Officer of the Company due to the reason that Mr. Supasit views that the Company has planned and strategically to overcome difficulties well. In the next step, the Company must successfully implement the strategies and goals in the following stage.

Therefore, he would like to have more new generations to manage the company. However, Mr. Supasit Pokinjaruras is willing to advise the Company to the best of his ability. The resignation is effective from January 22, 2024 onwards.

In this regard, the Board of Directors Meeting therefore resolved to approve the appointment of Mr. Supatat Chindavanich, the Company's Director, to hold the position of Acting Chief Executive Officer, which is effective from January 22, 2024 onwards until the Board of Directors resolves to appoint the vacant positions. The Company will recruit and appoint qualified persons to serve as the Company's director, the Chief Executive Officer and Chairman of the Executive Committee and the Company will notify to the SET subsequently.