Page 193 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 1
The Company’s secretary
Ms. Nuntanit Rachakit
● Company Secretary
Age : 41 years
Education :
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Master of Economics, Sukhothai Thammathirat Open University
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Bachelor of Business Administration, Sukhothai Thammathirat Open University
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Bachelor of Law, Ramkhamhaeng University
Training :
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Company Secretary Program (CSP) Class 93/2018, Thai Institute of Directors
Fundamentals for Corporate Secretaries Class 1/2015, Thai Listed Companies
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Mini MBA Class 19/2022, National Institute of Development Administration (NIDA)
Work experience 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. 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
4,000 shares (0.0007%)
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
193