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25 Apr 2019 17:05:00
Appointment of Chief Executive Officer
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                Change of director/Executive

SET. 012/2019
25 April 2019
Subject:    Appointment of Chief Executive Officer
To:               Directors and the Manager
                 The Stock Exchange of Thailand
     The Board of Director meeting of AQ Estate Public Company Limited No. 4/2019 
on 25 April 2019 has been held at 1st floor head office of AQ square building at
 15.00 p.m. which has the approval resolution as follow.
1.    Cancellation of the resolution to appoint Mr. Suthat Chankingthong to be 
Acting Chief Executive Officer. After cancellation of such resolution, Mr.
Suthad Chankingthong held the position of Executive Director effective from 25
April 2019.
2.    Appointment of Mr. Auychai Kulthipmontre is the Chief Executive Officer. 
After the appointment, the positions are as follows.
2.1.    Chairman of the Board of Directors
2.2.    Executive Director
2.3.    Chief Executive Officer
Effective as of 25 April 2019.

Please be aware and please spread further.

Yours Sincerely,

(Mr. Suthad Chankingthong)                 (Ms. Ranchana Rajatanavin)
                 Director                                                  Director
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of the information and related documents of listed company or issuer to the
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