14 Dec 2016 17:03:00
Notification of Change of Company Secretary
Registration No. 0107555000341 AUCT-OP 328/2559 13 December 2016 Subject: Notification of Change of Company Secretary To: The President The Stock Exchange of Thailand The Board of the Directors' Meeting No. 8/2016 which was held on 13 December 2016 has approved the appointment of Miss Paphada Amornmanus as the Company Secretary in replacement of Miss Tarada Kooprasit effective from 13 December 2016 onwards. Please be informed accordingly. Yours sincerely, Union Auction Public Company Limited -Signature- (Mr. Thepthai Sila) Director Authorized Signatory ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.