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14 Dec 2016 17:03:00
Notification of Change of Company Secretary
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                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

(Mr. Thepthai Sila)
Authorized Signatory
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