Page 180 - One report AUCT2024_Eng

Attachment 1
The Company’s secretary
Education :
- Master of Economics, Sukhothai Thammathirat Open University
- Bachelor of Business Administration, Sukhothai Thammathirat Open University
- Bachelor of Law, Ramkhamhaeng University
Training :
- Company Secretary Program (CSP) Class 93/2018, Thai Institute of Directors
- Fundamentals for Corporate Secretaries Class 1/2015, Thai Listed Companies
- Mini MBA Class 19/2022, National Institute of Development Administration (NIDA)
Work experiences during the past 5 years : Union Auction Public Company Limited :
2020 - Present Company Secretary
Board member / Management in other listed company : None
Board member / Management in non-listed company : None
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):
Ms. Nuntanit Rachakit
(Age 40 years)
Company Secretary
Criminal record during the past 10 years :
Family relationship of the executive with the Company : Shareholding ratio in the Company (as of 31 December 2024) :
None
None
3,600 shares (0.0007%)
180
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)