Page 178 - One report AUCT2024_Eng

Attachment 1
The person assigned to take the highest responsibility in Accounting and Finance
Mr. Suchol Ratchaya
(Age 38 years)
Chief Accounting and Finance Officer
Education :
- Master of Science (Management Information Systems), Thammasat University
- Bachelor of Accounting, Kasetsart University
Training :
- Strategic CFO in Capital Markets Program Class 9/2019, The Stock Exchange of Thailand
- e-Learning CFO’s Refresher in 2022 - 2024, The Stock Exchange of Thailand
Work experiences during the past 5 years : Union Auction Public Company Limited :
2022 - Present Chief Accounting and Finance Officer
Board member / Management in other listed company : None
2021 - 2022 Financial Manager and Investor Relations / Samart Corporation Public Company Limited Board member / Management in non-listed company : None
May - Nov 2021 Company Secretary / Samart Aviation Solutions Public Company Limited
2019 - 2021 Accounting and Finance Manager / Samart Aviation Solutions Public 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
178
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)