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31 Jan 2019 13:39:00
Appointment notification of replacement to resign director
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                Change of director/Executive

SET. 002/2019
                                                               31 January 2019

Subject:    Appointment notification of replacement to resign director
To:    Directors and the Manager
              The Stock Exchange of Thailand
The Board of Director meeting of AQ Estate Public Company Limited No. 1/2019 on 
31 January 2019 has been held at 1st floor head office of AQ square building at
9.30 a.m.
which has considered list of information and shall be notified to the Stock 
Exchange of Thailand as follows.

1.    Appointment order cancellation of Mr. Suthad Chankingthong, Acting Chairman 
of the Board will be effective on 1 February 2019.
2.    Appointment of Mr. Auychai Kultipmontre being a director in replacement of 
Mr. Somchai Kuvijitsuwan with term position remaining of 2 years 4 months and
take a position as Chairman of the Board which will be effective from 1 February
 2019 onwards.

Please be aware and please spread further.

Yours Sincerely,

(Mr. Suthad Chankingthong)    (Ms. Ranchana Rajatanavin)
                   Director                                      Director
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.