Page 187 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 1
Executives
Mr. Peerawat Thanaphuti
● Chief of Business Relations and Marketing Division
Age : 56 years
Education :
-
-
Master of Business Administration (MBA) in Management Kasetsart University
Bachelor of Science (Civil Engineering Technology) Phranakhon Rajabhat University
Work experience during the past 5 years :
Union Auction Public Company Limited :
2024 - Present Acting Chief of Business Relations and Marketing Division
Board member / Management in other listed company : None
2023 - 2024 2016 - 2021 Director Operations Department / Mida Leasing Public Company Limited
Director Business and Real Estate Department / B52 Capital Public Company Limited
Board member / Management in non-listed company : 1 company
2004 - Present 2021 - 2023 Director / PKN Intergroup Company Limited
Executive Director / A-Auction 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. B. C. Being an executive director, employee, staff or advisor who receives a regular salary: Being a provider of professional services (e.g. auditor, legal advisor): Having a business relationship in the manner which may interfere with his independent discretion
(e.g. purchase / sale of raw material / goods / service / borrowing / lending), and to specify the
size of the transaction (if any):
No
No
None
Criminal record during the past 10 years : Family relationship of the executive with the Company : Shareholding ratio in the Company (as of 31 December 2025) : None
None
None
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
187