Year 2007

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Mr. Suvarn Thansathit Independent Director and Director of Remuneration & Nomination Committee Education - M.Sc. in Commerce, University of Santo Tomas, Philippines - Directors Certification Program (DCP) Class 63/2005, Thai Institute of Directors Association Work Experiences - Senior Executive Vice President & Director - Metropolitan Banking Group, Bangkok Bank Public Co., Ltd. (1996 - 1998) - Senior Executive Vice President & Head - Special Asset Management, Bangkok Bank Public Co., Ltd. (1998 - 2005) - Senior Executive Vice President & Head - Chief Credit Officer, Bangkok Bank Public Co., Ltd. (2005 - 2006) - Senior Executive Vice President & Chief, Bangkok Bank Public Co., Ltd. (2006 - present) - Independent Director and Chairman of the Audit Committee, Lalin Property Public Co., Ltd. (2002 - present) - Independent Director and Director of Remuneration & Nomination Committee, Bangkok Insurance Public Co., Ltd. (2005 - present) Mr. Chor.nun Petpaisit Independent Director Education - B.B.A. (Accounting), Thammasat University - Directors Accreditation Program (DAP) Class 28/2004, Thai Institute of Directors Association - Directors Certification Program (DCP) Class 76/2006, Thai Institute of Directors Association Work Experiences - Director, Bureau of Tax Audit Operation, The Revenue Department, Ministry of Finance (2000 - 2001) - Director, Tourism Authority of Thailand (2005 - 2006) - Director, National Science Museum (2005 - 2007) - Director, Government Housing Bank (2005 - Present) - Independent Director, Bangkok Insurance Public Co., Ltd. (2002 - 2004, 2006 - present) Mr. Virasak Sutanthavibul Independent Director Education - B.Eng., Chulalongkorn University - M.Eng. (Industrial Management), Texas A&M University, Texas, U.S.A. - The Joint State - Private Sectors Class 18, The National Defence College of Thailand - Directors Accreditation Program (DAP) Class 21/2003, Thai Institute of Directors Association - Certificate, Harvard University, Advanced Management Program, U.S.A. - Certificate, Harvard University, Financial Institution for Private Enterprise Development, U.S.A. Work Experiences - Executive Vice President, Head of Metropolitan Commercial Banking, Bangkok Bank Public Co., Ltd. (2002 - present) - Director, Toyota Leasing (Thailand) Co., Ltd. (2001 - present) - Director, Asia Lamp Industry Co., Ltd. (2001 - present) - Director, Thai Indo Cordsa Co., Ltd. (2001 - present) - Director, Thai Nusa Development Co., Ltd. (2001 - present) - Independent Director and Audit Committee, T.Krungthai Industries Public Co., Ltd. (2004 - present) - Director, UB Haworth Co., Ltd. (present) - Independent Director, Bangkok Insurance Public Co., Ltd. (2005 - present) 36
Mr. Tori Ueno Independent Director Mr. Witcha Damrongsinsak Director Mr. Voravit Rojrapitada Director and Secretary to the Board of Directors Education - Graduated from Department of Laws of Nagoya University, Japan Work Experiences - Associate Director, International Department of Aioi Insurance Co., Ltd., Japan (2006) - Executive Officer, Overseas Business Operation of Aioi Insurace Co., Ltd., Japan (2007 - present) - Independent Director, Bangkok Insurance Public Co., Ltd. (November 2007 - present) Education - High School, Wat Bovornnives School - Directors Certification Program (DCP) Class 45/2004, Thai Institute of Directors Association Work Experiences - General Manager, Miscellaneous Insurance Department, Bangkok Insurance Public Co., Ltd. (1983 - 2000) - Executive Vice President, Bangkok Insurance Public Co., Ltd. (2000 - 2006) - Director, Bangkok Insurance Public Co., Ltd. (1998 - present) - Insurance Adviser, Bangkok Insurance Public Co., Ltd. (2007 - present) - Vice Chairman, Miscellaneous Insurance Sub-committee, The General Insurance Association (1984 - 2000) Education - Certificate, Assumption Commercial College - Mini M.B.A., Thammasat University - Directors Certification Program (DCP) Class 27/2003, Thai Institute of Directors Association - Certificate, Swiss Insurance Training Centre, Switzerland - Skandia Insurance Management, Philippines Work Experiences - Assistant Managing Director, Bangkok Insurance Public Co., Ltd. (1982 - 1999) - Senior Executive Vice President, Bangkok Insurance Public Co., Ltd. (2000 - present) - Director, Bangkok Insurance Public Co., Ltd. (1981 - present) - Secretary to the Board of Directors, Bangkok Insurance Public Co., Ltd. (1992 - present) - Chairman of the Audit Committee, Chumporn Palm Oil Industry Public Co., Ltd. (2003 - 2005) - Director and Audit Committee, Chumporn Palm Oil Industry Public Co., Ltd. (1999 - present) 37
Page 3 and 4: CONTENTS FINANCIAL HIGHLIGHTS MESSA
Page 5 and 6: 2007 2006 Change 2007 For The Year
Page 7 and 8: The year 2008, therefore, is anothe
Page 9 and 10: In 2007, the Company developed a nu
Page 11 and 12: Marketing and Competition in 2007 F
Page 13 and 14: Nevertheless, there are still many
Page 15 and 16: 2. Underwriting Risks Thailand has
Page 17 and 18: 6.2 Interest Rate Risk As at Decemb
Page 19 and 20: Active Care Uniform Care Service Un
Page 21 and 22: (Baht : million) 2007 2006 Change N
Page 23 and 24: The net investment income in 2007 w
Page 25 and 26: to industrial all risks insurance.
Page 27 and 28: Investments in non-listed securitie
Page 29 and 30: INVESTMENTS IN SECURITIES Investmen
Page 31: THREE YEARS REVIEW (Baht’000) 200
Page 34 and 35: BOARD OF DIRECTORS AND BOARD OF DIR
Page 38 and 39: MANAGEMENT COMMITTEE AND MANAGEMENT
Page 40 and 41: Miss Pagamas Charusathien Senior Vi
Page 42 and 43: Mr. Boonkird Chirapathama Senior Vi
Page 44 and 45: FIRST VICE PRESIDENT AND VICE PRESI
Page 46 and 47: ASSISTANT VICE PRESIDENT 1. Mr. Cha
Page 48 and 49: SOCIAL ACTIVITIES IN 2007 Continuin
Page 50 and 51: Scholarship Grants to Poor Students
Page 52 and 53: REPORT OF THE AUDIT COMMITTEE The B
Page 54 and 55: REPORT ON THE BOARD OF DIRECTOR’S
Page 56 and 57: BALANCE SHEETS As at December 31, 2
Page 58 and 59: 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 110 and 111:
5.5 Procedure on the Determination
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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