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

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During the years, the Company had significant business transactions with its related parties. Such transactions, which have been concluded on commercial terms and bases agreed upon in the ordinary course business between the Company and those parties are as follows: (Baht’000) 2009 2008 Pricing Policy Premium Written 212,957 115,934 Normal commercial terms for underwriting Interest Income 13,382 15,568 Same as financial institutions and related companies offer to other customers Dividend Income 232,525 282,556 The declared amount Premium Ceded 173,601 216,775 Normal commercial terms for reinsurance depending on type of insurance and reinsurance contract Interest Expenses - 102 Same as financial institutions and related companies offer to other customers Rental Income 70 - Same offer to other customers Lended Securities Income 1,105 53 Same as financial institutions and related companies offer to other customers The Company had the following significant balances of assets and liabilities with its related companies. (Baht’000) 2009 2008 Cost Fair Value Cost Fair Value Investments in Listed Stocks Bangkok Bank Pcl. 1,419,764 4,090,089 1,421,596 2,446,880 Bangkok Life Assurance Pcl. 211,575 1,093,794 - - Charoong Thai Wire and Cable Pcl. 165,958 134,981 159,799 88,896 Furukawa Metal (Thailand) Pcl. 100,204 53,595 98,626 57,402 Thai Reinsurance Pcl. 90,490 248,169 93,226 237,649 Bumrungrad Hospital Pcl. 377,347 2,836,670 370,028 2,018,094 2,365,338 8,457,298 2,143,275 4,848,921 78
(Baht’000) 2009 2008 Investments in non-listed Stocks Bangkok Life Assurance Pcl. - 49,575 Bangkok Glass Co., Ltd. 96,466 68,095 Sorachai Vivatn Co., Ltd. 40,500 40,500 EMCS Thai Co., Ltd. 5,800 7,733 Bang Pa-In Golf Co., Ltd. 13,430 19,286 Thai Orix Leasing Co., Ltd. 18,750 15,000 AIOI Bangkok Insurance Co., Ltd. 3,336 3,336 Thai Insurers Datanet Co., Ltd. 375 1,125 Thai Metal Processing Co., Ltd. 7,500 7,500 Asia Insurance (Investments) Limited 47,058 47,058 233,215 259,208 Investments in Notes Bangkok Bank Pcl. 70,000 100,000 Deposits at Financial Institution Bangkok Bank Pcl. 772,826 633,289 Premium Due and Uncollected Bangkok Bank Pcl. 5,121 8,012 Charoong Thai Wire and Cable Pcl. 43 18 Furukawa Metal (Thailand) Pcl. 36 18 Bumrungrad Hospital Pcl. 11 94 Thai Orix Leasing Co., Ltd. 382 487 Bangkok Life Assurance Pcl. 86 - Bangkok Glass Co., Ltd. 383 724 Thai Metal Processing Co., Ltd. 77 - 6,139 9,353 Due to (from) Reinsurer Thai Reinsurance Pcl. 49,060 56,077 AIOI Bangkok Insurance Co., Ltd. 1,164 17,463 Asia Insurance (Cambodia) Plc. (1,338) (11,417) 48,886 62,123 Deposit and Golf Club Membership (Including in Other Assets) Bang Pa-In Golf Co., Ltd. 94,794 95,099 Directors and Management’s Remuneration In 2009 the Company paid meeting allowances, bonuses, contributions to the provident fund and others to their directors and management totaling Baht 79.48 million (2008: Baht 67.81 million). 79
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Bangkok Insurance aims to be the mo
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CONTENTS VISION 2 FINANCIAL HIGHLIG
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We aim to be the most preferred non
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The year 2009 was, therefore, anoth
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In addition, the Company was still
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As a consequence, it is anticipated
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6.2 Interest Rate Risk The Company
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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 27 and 28: We aim to be the most preferred non
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: The Company received the 2008 finan
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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