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

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Mr. Chai Sophonpanich Chairman and President (Until December 2009) Chairman and Chief Executive Offi cer (Effective January 2010) Mr. Voravit Rojrapitada Director and Senior Executive Vice President (Until December 2009) Director and Adviser (Effective January 2010) Mr. Panus Thiravanitkul Executive Vice President (Until December 2009) President (Effective January 2010) Commence - February 1968 Commence - October 1971 Commence - May 1973 Education - B.Sc., University of Colorado, U.S.A. - Advanced Management Program, the Wharton School, 1984 - The Joint State - Private Sectors Class 6, The National Defence College of Thailand - Director Certifi cation Program (DCP) Class 16/2002, Thai Institute of Directors Association - Chairman 2000 Class 10/2004, Thai Institute of Directors Association Work Experiences - Chairman and Chief Executive Offi cer, Bangkok Insurance Public Co., Ltd. (present) - Chairman, Bangkok Insurance Public Co., Ltd. (1978 - present) - President, Bangkok Insurance Public Co., Ltd. (1976 - 2009) - Chairman, Furakawa Metal (Thailand) Public Co., Ltd. (1988 - present) - Chairman, Charoong Thai Wire & Cable Public Co., Ltd. (1986 - present) - Chairman, Bumrungrad Hospital Public Co., Ltd. (1979 - present) - Vice Chairman, Thai Reinsurance Public Co., Ltd. (1978 - present) - Director, Bangkok Life Assurance Public Co., Ltd. (1968 - present) - Chairman, The Federation of Thai Insurance Organization (2006 - 2008) - President, The General Insurance Association (1984 - 1986, 1989 - 1991, 1997 - 2001, 2005 - 2007) - President, The East Asian Insurance Congress (1984 - 1986, 2004 - 2006) - Chairman, Asean Reinsurance Corp., Ltd., Singapore (1988 - 1992) - Chairman, Asean Insurance Council, Jakarta (1987 - 1989) Education - Certifi cate, Assumption Commercial College - Mini M.B.A., Thammasat University - Director Certifi cation Program (DCP) Class 27/2003, Thai Institute of Directors Association Training - Advanced Course in General (Non-Life) Insurance, Swiss Insurance Training Centre, Switzerland - Skandia Insurance Management, Philippines Work Experiences - Director and Adviser, Bangkok Insurance Public Co., Ltd. (present) - Company Secretary, Bangkok Insurance Public Co., Ltd. (2008 - present) - Director, Bangkok Insurance Public Co., Ltd. (1981 - present) - Senior Executive Vice President, Bangkok Insurance Public Co., Ltd. (2000 - 2009) - Secretary to the Board of Directors, Bangkok Insurance Public Co., Ltd. (1992 - 2008) - Assistant Managing Director, Bangkok Insurance Public Co., Ltd. (1982 - 1999) - Director, Chumporn Palm Oil Industry Public Co., Ltd. (1999 - present) - Chairman of the Audit Committee, Chumporn Palm Oil Industry Public Co., Ltd. (2003 - 2005) - Audit Committee, Chumporn Palm Oil Industry Public Co., Ltd. (1999 - 2002, 2006 - 2008) Education - B.Sc. (Economics), Thammasat University - M.B.A., Chulalongkorn University Training - Advanced Course in General (Non-Life) Insurance, Swiss Insurance Training Centre, Switzerland - Marine Consequential Loss Insurance, Germany - Insurance School of Japan Work Experiences - President, Bangkok Insurance Public Co., Ltd. (present) - Executive Vice President, Bangkok Insurance Public Co., Ltd. (2007 - 2009) - Senior Vice President, Operations Department, Bangkok Insurance Public Co., Ltd. (2001 - 2007) - General Manager, Marine Insurance Department, Bangkok Insurance Public Co., Ltd. (2000 - 2001) - Assistant General Manager, Marine Insurance Department, Bangkok Insurance Public Co., Ltd. (1993 - 2000) - Vice Chairman, Marine and Transport Insurance Sub - committee, The General Insurance Association (1994 - 1996, 1999 - 2000) 40
Miss Pagamas Charusathien Senior Vice President Miss Poonsuk Tevidhaya Senior Vice President Mrs. Srichittra Pramojaney Senior Vice President Commence - December 1967 Commence - August 1969 Commence - January 2006 Education - Certifi cate of Vocational Education in Business Administration (Secretary), Saint John’s Vocational College, Bangkok - Mini M.B.A., Chulalongkorn University Training - Advanced Course in General (Non-Life) Insurance, Swiss Insurance Training Centre, Switzerland - Air Carriage - Law & Claims Handling, England - Agricultural Insurance, France Work Experiences - Senior Vice President, Special Risks Business Unit, Bangkok Insurance Public Co., Ltd. (2007 - present) - Senior Vice President, Production Department, Bangkok Insurance Public Co., Ltd. (2001 - 2007) - General Manager, Personal Insurance and Aviation Department, Bangkok Insurance Public Co., Ltd. (2000 - 2001) - Assistant General Manager, Personal Insurance and Aviation Department, Bangkok Insurance Public Co., Ltd. (1999 - 2000) - Assistant General Manager, Miscellaneous Insurance Department, Bangkok Insurance Public Co., Ltd. (1994 - 1999) Education - B.B.A., Bangkok University Training - Advanced Course in General (Non-Life) Insurance, Swiss Insurance Training Centre, Switzerland - Insurance Management Development Program (IMDP) Work Experiences - Senior Vice President, Human Resources Department, Bangkok Insurance Public Co., Ltd. (2000 - present) - Assistant General Manager, Human Resources Department, Bangkok Insurance Public Co., Ltd. (1994 - 2000) Education - B.B.A. (Accounting), Thammasat University - M.B.A., University of North Texas, U.S.A Work Experiences - Senior Vice President, Accounting Department and Treasury Department, Bangkok Insurance Public Co., Ltd. (2006 - present) - Chief Financial Offi cer, Henkel Thai (1999) Ltd. (2004 - 2005) - Corporate Financial and Accounting Controller, Motorola (Thailand) Ltd. (2002 - 2004) - Corporate General Manager, Offi ce of Financial Management, Mitsubishi Motors (Thailand) Ltd. (1997 - 2002) 41
Page 1 and 2: Bangkok Insurance aims to be the mo
Page 3 and 4: CONTENTS VISION 2 FINANCIAL HIGHLIG
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: 1. Mrs. Srichittra Pramojaney 2. Mr
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
Page 79 and 80: (Baht’000) 2009 2008 Investments
Page 81 and 82: 12. Premium Due and Uncollected The
Page 83 and 84: 20. Basic Earnings Per Share Basic
Page 85 and 86: Foreign Currency Risk The Company
Page 87 and 88: 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
Page 99 and 100:
Name Position No. of Attendance/ An
Page 101 and 102:
Name of the Management Committee Po
Page 103 and 104:
1. The Board of Directors shall com
Page 105 and 106:
SHAREHOLDINGS STRUCTURE Breakdown o
Page 107 and 108:
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
Page 115 and 116:
5. The Section on the Board of Dire
Page 117 and 118:
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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