Year 2007

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5.5 Procedure on the Determination and Appropriateness of Remuneration The Company’s Board of Directors has a policy to determine the Board directors remuneration to the amount paid to other listed companies’ directors of similar business or companies with approximate returns. The Board thus assigns the Remuneration and Nomination Committee to determine the Board directors’ remuneration based on the scope of their roles and responsibilities, including the benefits to be derived from them, before proposing it to the shareholders’ meeting for approval. 5.6 Development of the Board of Directors and Executives The Company’s Board of Directors has a policy of promoting and supporting directors, executives and other staff, related to the Company’s corporate governance system, to receive a regular training with an aim to constantly improve their performance every time there is a chance in the Board. In addition, the Company has arranged for documents and data beneficial to a new director’s duty performance. In 2007, the Company supported 2 Board directors for an outside training as follows: Name of Director Course Date Mr. Witcha Damrongsinsak - Seminar for List Companies’ - September 19, 2007 Good Corporate Governance Base on “Corporate Governance Of Thai List Companies” Mr. Plengsakdi Prakaspesat - Accounting for Non-Accounting - August 8, 2007 Audit Committee - Seminar for List Companies’ - September 19, 2007 Good Corporate Governance Base on “Corporate Governance Of Thai List Companies” - Accounting Principle VS Tax - October 30, 2007 Principle: Different Similarity 110
GENERAL INFORMATION Name of Company Registration No. Established Principal Lines of Business Accounting Period Ended Location : Head Office Bangkok Insurance Public Co., Ltd. 0107536000625 1947 Non - Life Insurance December 31, 2007 Bangkok Insurance Building 25 Sathon Tai Road, Bangkok 10120 Tel. 0 2285 8888 Fax: 0 2610 2100 Accident Notification Tel. 0 2285 8000 or 1620 www.bki.co.th Branches Central Region: Pattanakarn 148 Soi Pattanakarn 20, Pattanakarn Road, Suanluang, Bangkok 10250 Tel. 0 2717 8600, 0 2717 8654-7 Fax: 0 2717 8660 Rangsit 52/18 Moo 2, Rangsit - Pathum Thani Road, Bangpoon, Muang, Pathum Thani 12000 Tel. 0 2567 1121, 0 2567 2146 Fax: 0 2567 2180 Kanchanaphisek 9/30 Moo 8, Kanchanaphisek Road, Bangpai, Bangkhae, Bangkok 10160 Tel. 0 2865 3300, 0 2865 3445 Fax: 0 2865 3311 Ratchaburi 159/35 Phetkasem Road, Namuang, Muang, Ratchaburi 70000 Tel. 0 3232 8016-7 Fax : 0 3232 8017 Northern Region: Chiang Mai 102 Chiang Mai - Lampang Road, Changpuak, Muang, Chiang Mai 50300 Tel. 0 5341 0334-8 Fax: 0 5322 3644 Phitsanulok 362/19 Moo 3, Mittraphab Road, Arunyeek, Muang, Phitsanulok 65000 Tel. 0 5522 1760 Fax: 0 5522 1764 Southern Region: Hat Yai 830 Phetkasem Road, Hat Yai, Songkhla 90110 Tel. 0 7422 0961-2 Fax: 0 7423 2576 Phuket 101/9 Moo 1, Kathu, Phuket 83120 Tel. 0 7630 4055 Fax: 0 7630 4059 Surat Thani 84/25 Moo 2, Surat - Punpin Road, Makhamtia, Muang, Surat Thani 84000 Tel. 0 7726 4337 Fax: 0 7726 4336 Eastern Region: Pattaya 131/27-28 Moo 9, Sukhumvit Road, Nongprue, Banglamung, Chonburi 20260 Tel. 0 3837 6303, 0 3837 6168-9 Fax: 0 3837 6462 111
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CONTENTS FINANCIAL HIGHLIGHTS MESSA
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2007 2006 Change 2007 For The Year
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The year 2008, therefore, is anothe
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In 2007, the Company developed a nu
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Marketing and Competition in 2007 F
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Nevertheless, there are still many
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2. Underwriting Risks Thailand has
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6.2 Interest Rate Risk As at Decemb
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Active Care Uniform Care Service Un
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(Baht : million) 2007 2006 Change N
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The net investment income in 2007 w
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to industrial all risks insurance.
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Investments in non-listed securitie
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INVESTMENTS IN SECURITIES Investmen
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THREE YEARS REVIEW (Baht’000) 200
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BOARD OF DIRECTORS AND BOARD OF DIR
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Mr. Suvarn Thansathit Independent D
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MANAGEMENT COMMITTEE AND MANAGEMENT
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Miss Pagamas Charusathien Senior Vi
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Mr. Boonkird Chirapathama Senior Vi
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FIRST VICE PRESIDENT AND VICE PRESI
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ASSISTANT VICE PRESIDENT 1. Mr. Cha
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SOCIAL ACTIVITIES IN 2007 Continuin
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Scholarship Grants to Poor Students
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REPORT OF THE AUDIT COMMITTEE The B
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REPORT ON THE BOARD OF DIRECTOR’S
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BALANCE SHEETS As at December 31, 2
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INCOME STATEMENTS Financial stateme
Page 60 and 61: INCOME STATEMENTS Separate financia
Page 62 and 63: STATEMENTS OF CHANGES IN SHAREHOLDE
Page 64 and 65: STATEMENTS OF CASH FLOWS For the ye
Page 66 and 67: 4. Significant Accounting Policies
Page 68 and 69: 4.9 Unearned premium reserve Unearn
Page 70 and 71: Investments in debt securities as a
Page 72 and 73: 7.2 Summarised financial informatio
Page 74 and 75: (Baht’000) 2007 2006 Investments
Page 76 and 77: 12. Intangible Assets (Baht’000)
Page 78 and 79: 18. Basic Earnings Per Share Basic
Page 80 and 81: Foreign Currency Risk The Company
Page 82 and 83: Debtors, overdue under 3 months, fo
Page 84 and 85: FINANCIAL RATIO 2007 2006 2005 Fina
Page 86 and 87: SHAREHOLDING IN OTHER COMPANIES Inv
Page 88 and 89: THE MANAGEMENT Management Structure
Page 90 and 91: Name Position No. Of Attendance/ An
Page 92 and 93: The Management Committee is made up
Page 94 and 95: SHAREHOLDINGS STRUCTURE Breakdown o
Page 96 and 97: Shareholding of Management Committe
Page 98 and 99: PRINCIPLES OF GOOD CORPORATE GOVERN
Page 100 and 101: For every shareholder’s meeting,
Page 102 and 103: Customers The Company offers variou
Page 104 and 105: 4.3 Role and Duty Performance of th
Page 106 and 107: (4) The Company’s Secretary The C
Page 108 and 109: - The Use of Insider Information In
Page 112 and 113: North Eastern Region: Khon Kaen 345
Page 114: LINES OF BUSINESS Fire & Allied Lin
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Year 2007

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