Meta Corporation Public Company Limited announced that the Board of Directors Meeting No. 7/2021 held on July 12, 2021, had considered and approved appointment of Mr. Kritsada Pruitipat to be the Independent Director replaced in the term of Mr. Praphaisith Tankeyura who has resigned from his position as Director since July 1, 2021 and appointed Mr. Sidhinard Duangratana the Independent Director and Member of Audit Committee to be the Chairman of Audit Committee, Appointed Mr. Kritsada Pruitipat the Independent Director to be Member of Audit Committee, The Audit Committee consisted of 3 Independent Directors as follow: Mr. Sidhinard Duangratana, Chairman of Audit Committee; Miss Yaowarote Klinboon, Member of Audit Committee; Mr. Kritsada Pruitipat, Member of Audit Committee. The appointment of the Company's Director and Member of Audit Committee is effective from July 12, 2021 onwards.