Page 174 - One report AUCT2024_Eng

Attachment 1
Executives
Acting Chief of Business Relations and Marketing Division
Education :
- Master of Business Administration (MBA) in Management Kasetsart University
- Bachelor of Science (Civil Engineering Technology) Phranakhon Rajabhat University
Work experiences during the past 5 years : Union Auction Public Company Limited :
Sep 2024 - Present Acting Chief of Business Relations and Marketing Division Board member / Management in other listed company : None
2023 - Aug 2024 Director Operations Department / Mida Leasing Public Company Limited
2016 - 2021 Director Business and Real Estate Department / B52 Capital Public Company Limited
Board member / Management in non-listed company : 1 company 2004 - Present Director / PKN Intergroup Company Limited
2021 - 2023 Executive Director / A-Action Company Limited
Positions in other companies which may cause the conflict of interest to the Company : None Holding the positions of director / management in conflict company at the present or the past 2 years :
A. Being an executive director, employee, staff or advisor who receives a regular salary: No
B. Being a provider of professional services (e.g. auditor, legal advisor): No
C. Having a business relationship in the manner which may interfere with his independent discretion None (e.g. purchase / sale of raw material / goods / service / borrowing / lending), and to specify the
size of the transaction (if any):
Criminal record during the past 10 years : None Family relationship of the executive with the Company : None Shareholding ratio in the Company (as of 31 December 2024) : None
Mr. Peerawat Thanaphuti
(Age 55 years)
174
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)