Meta Corporation Public Company Limited informed that the Board of Directors of Special Meeting No. 4/2023, held on November 1, 2023, received the request to resign from the position of Vice Chairman of the Board of Directors of Mr. Supasit Pokinjaruras due to the reason of the intention to fully performing duties as management and supporting the Board of Directors' meeting to express their opinions more independently. However, he is still a director of the company and holds the position of Chairman of the Executive Committee and Chief Executive Officer.

The meeting therefore resolved to approve the appointment of the Vice Chairman of the Board. According to the proposal of the Nomination and Remuneration Committee effective from November 1, 2023 onwards as follows: Pol. Maj.

Gen. Mongkol Runriengjai as Chairman /Chairman of the Nomination and Remuneration Committee; Mr. Supasit Pokinjaruras as Chairman of the Executive Committee /Chief Executive Officer; Mr. Aung Thiha as Executive Director /Vice Chairman; Mr. Sidhinard Duangratana as Independent Director /Chairman of the Audit Committee; Ms. Yaowarote Klinboon as Independent Director /Vice Chairman /Member of the Audit Committee; Mr. Swang Masagee as Independent Director /Member of the Nomination and Remuneration Committee; Mr. Supatat Chindavanich as Executive Director /Member of the Risk Management Committee; Mr. Piwat Chaiyanukij as Independent Director /Member of the Audit Committee /Chairman of the Risk Management Committee; Mr. Pruitipong Thaicham as Director /Member of the Nomination and Remuneration Committee.