We aim to be the most preferred non-life insurer in Thailand

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Vision Bangkok Insurance aims to be the most preferred non-life insurer in Thailand We will sustainably grow our business through: - Financial Soundness - Diversified Product Ranges - Customer Centricity With due emphasis on: - Enterprise-Wide Risk Management - People and Technology Capabilities - High Standard of Corporate Governance and Social Responsibility
CONTENTS VISION 2 FINANCIAL HIGHLIGHTS 5 MESSAGE FROM THE CHAIRMAN OF THE ADVISORY BOARD 6 MESSAGE FROM THE CHAIRMAN 8 THE THAI NON-LIFE INSURANCE INDUSTRY IN 2009 AND OUTLOOK FOR 2010 11 RISK FACTORS 15 MAJOR PROGRESS IN 2009 18 REPORT OF THE COMPANY’S OPERATIONS 21 INVESTMENT INCOME 27 INVESTMENTS IN SECURITIES 29 SUMMARY OF QUARTERLY FINANCIAL RESULTS 30 FIVE YEARS REVIEW 31 ADVISORY BOARD 33 BOARD OF DIRECTORS AND BOARD OF DIRECTORS PROFILE 34 MANAGEMENT COMMITTEE AND MANAGEMENT COMMITTEE PROFILE 38 SOCIAL ACTIVITIES IN 2009 50 REPORT OF THE AUDIT COMMITTEE 54 REPORT ON THE BOARD OF DIRECTOR’S RESPONSIBILITY FOR FINANCIAL STATEMENTS 56 REPORT OF INDEPENDENT AUDITOR 57 BALANCE SHEETS 58 INCOME STATEMENTS 60 STATEMENTS OF CHANGES IN SHAREHOLDERS’ EQUITY 64 STATEMENTS OF CASH FLOWS 68 NOTES TO FINANCIAL STATEMENTS 69 THE COMPANY’S FINANCIAL STATUS 86 FINANCIAL RATIO 89 RELATED PARTIES TRANSACTIONS 90 SHAREHOLDING IN OTHER COMPANIES 91 ORGANIZATION STRUCTURE 92 THE MANAGEMENT 93 SHAREHOLDINGS STRUCTURE 105 PRINCIPLES OF GOOD CORPORATE GOVERNANCE 108 GENERAL INFORMATION 119 LINES OF BUSINESS 122 3
Page 1: Bangkok Insurance aims to be the mo
Page 5 and 6: We aim to be the most preferred non
Page 7 and 8: The year 2009 was, therefore, anoth
Page 9 and 10: In addition, the Company was still
Page 13 and 14: As a consequence, it is anticipated
Page 17 and 18: 6.2 Interest Rate Risk The Company
Page 19 and 20: Increase Convenience for Premium Pa
Page 21 and 22: REPORT OF THE COMPANYûS OPERATIONS
Page 23 and 24: The net investment income in 2009 w
Page 25 and 26: Goals of Business Transactions For
Page 29 and 30: INVESTMENTS IN SECURITIES Investmen
Page 31 and 32: FIVE YEARS REVIEW (Baht’000) 2009
Page 33 and 34: Mr. Chatri Sophonpanich Chairman Mr
Page 35 and 36: Miss Potjanee Thanavaranit Independ
Page 37 and 38: Mr. Witcha Damrongsinsak Director M
Page 39 and 40: 1. Mrs. Srichittra Pramojaney 2. Mr
Page 41 and 42: Miss Pagamas Charusathien Senior Vi
Page 43 and 44: Mr. Sontaya Chaichomlert Senior Vic
Page 45 and 46: Bangkok Insurance, Your Caring Part
Page 47 and 48: 1. Mr. Anant Pongpoon 2. Ms. Anchan
Page 49 and 50: 1. Mr. Alonggorn Gradtip 2. Mr. Ana
Page 51 and 52: Bangkok Insurance Public Company Li
Page 53 and 54:
Public Health Relief of Public Disa
Page 55 and 56:
3. Checking to Prevent a Conflict o
Page 57 and 58:
To the Shareholders of Bangkok Insu
Page 59 and 60:
(Baht’000) Financial Statements i
Page 61 and 62:
(Baht’000) Motor Miscellaneous 20
Page 63 and 64:
(Baht’000) Motor Miscellaneous 20
Page 65 and 66:
(Baht’000) Surplus (Deficit) on R
Page 67 and 68:
(Baht’000) Surplus (Deficit) on R
Page 69 and 70:
For the years ended December 31, 20
Page 71 and 72:
4.4 Related party transactions Rela
Page 73 and 74:
5. Significant Accounting Judgments
Page 75 and 76:
Investments in debt securities as a
Page 77 and 78:
The Company received the 2008 finan
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(Baht’000) 2009 2008 Investments
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12. Premium Due and Uncollected The
Page 83 and 84:
20. Basic Earnings Per Share Basic
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Foreign Currency Risk The Company
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Debtors, overdue under 3 months, fo
Page 89 and 90:
FINANCIAL RATIO Financial Ratio 200
Page 91 and 92:
SHAREHOLDING IN OTHER COMPANIES Inv
Page 93 and 94:
THE MANAGEMENT Management Structure
Page 95 and 96:
4. To consider a selection and prop
Page 97 and 98:
The Appointment of the Company’s
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Name Position No. of Attendance/ An
Page 101 and 102:
Name of the Management Committee Po
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1. The Board of Directors shall com
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SHAREHOLDINGS STRUCTURE Breakdown o
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Dividend Payment Policy Since it is
Page 109 and 110:
The Section on Consideration of Sta
Page 111 and 112:
As for the consequence of an implem
Page 113 and 114:
4.1 Policy on Corporate Governance
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5. The Section on the Board of Dire
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5.4 The Board of Directors’ Meeti
Page 119 and 120:
GENERAL INFORMATION Name of Company
Page 121 and 122:
Motor Claims Service Center Krabi B
Page 124:
Bangkok Insurance Building 25 Satho
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We aim to be the most preferred non-life insurer in Thailand

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