Year 2007

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Mr. Boonkird Chirapathama Senior Vice President Mr. Sontaya Chaichomlert Senior Vice President Mr. Suphat Yookongbandhu Senior Vice President Commence - July 1984 Commence - February 1996 Commence - August 1980 Education - LL.B., Thammasat University - B.B.A. (General Management), Sukhothai Thammathirat University - M.A. (Social Development), National Institution of Development Administration Training - General Insurance Session (International), College of Insurance, India - Insurance Professional Programme - (Fit for Management), SITC, Switzerland Education - B.B.A. (Accounting), Thammasat University - Mini M.B.A., Chulalongkorn University Training - Chiyoda Insurance Seminar, Japan - Insurance Management Development Program (IMDP) - Modern Management Program (MMP) - Developing CG Policy Statement, Thai Institute of Directors Association Education - B.B.A., (Marketing), Assumption University - Associate of the Insurance Institute of New Zealand (NZII), New Zealand Training - Miscellaneous Casualty Insurance, ISJ, Japan - Advanced Course in General (Non-Life) Insurance, SITC, Switzerland - Insurance Management Development Program (IMDP) Work Experiences - Vice President, Agent Division Bangkok Insurance Public Co., Ltd. (2002 – 2005) - First Vice President, Agent Division Bangkok Insurance Public Co., Ltd. (2005) - First Vice President, Branch Operations Department, Bangkok Insurance Public Co., Ltd. (2006 - 2007) - Senior Vice President, Branch Operations Department, Bangkok Insurance Public Co., Ltd. (present) Work Experiences - Vice President, Internal Audit Division, Bangkok Insurance Public Co., Ltd. (1996 - 2004) - Vice President, Internal Audit Office, Bangkok Insurance Public Co., Ltd. (2004 - 2005) - First Vice President, Internal Audit Office, Bangkok Insurance Public Co., Ltd. (2005 - 2006) - Senior Vice President, Internal Audit Department, Bangkok Insurance Public Co., Ltd. (2007- present) Work Experiences - Manager, Miscellaneous Insurance Department, Bangkok Insurance Public Co., Ltd. (1994 - 2001) - Vice President, Broker Division, Bangkok Insurance Public Co., Ltd. (2001 - 2005) - First Vice President, Broker Division, Bangkok Insurance Public Co., Ltd. (2005 - 2007) - Senior Vice President, Broker Business Unit, Bangkok Insurance Public Co., Ltd. (present) 42
Mr. Apisit Anantanatarat Senior Vice President Mr. Aree Vanairlor Senior Vice President Mr. Sumnao Thienpramuk First Vice President Commence - April 1985 Commence - August 1989 Commence - June 1989 Education - M.A. (Industrial and Organization Psychology), Thammasat University - M.S. (Insurance), University of Hartford, U.S.A. - Diploma of Financial Service (General Insurance), ANZIIF (Senior Associate), Australia Training - General Insurance Foundation Course, National Insurance Academy, India - Management Development Program (Fit for Expert Underwriting), SITC, Switzerland - Management Development Program (Fit for Management), SITC, Switzerland - New Forms of Risk Sharing and Risk Engineer, SCOR, France Work Experiences - Assistant Vice President, Human Resources Development Division, Bangkok Insurance Public Co., Ltd. (2000 - 2002) - Vice President, Human Resources Development Division, Bangkok Insurance Public Co., Ltd. (2002 - 2005) - First Vice President, Information Technology Department, Bangkok Insurance Public Co., Ltd. (2005 - present) - First Vice President, Personal Lines Division, Bangkok Insurance Public Co., Ltd. (2005 - 2007) - Senior Vice President, Personal Lines Business Unit, Bangkok Insurance Public Co., Ltd. (present) Education - B.A. (Political Science) Ramkhamhaeng University - Associate of the Insurance Institute of New Zealand (NZII), New Zealand Training - Advanced Engineering Insurance Seminar, Cologne Re, Germany - Advanced Non-Life Insurance Course, SITC, Switzerland Work Experiences - Manager, Marketing Department Bangkok Insurance Public Co., Ltd. (1995 - 2001) - Vice President, Financial Institution Division, Bangkok Insurance Public Co., Ltd. (2001 - 2005) - First Vice President, Financial Institution Division, Bangkok Insurance Public Co., Ltd. (2005 - 2006) - First Vice President, Agent Division, Bangkok Insurance Public Co., Ltd. (2006 - 2007) - Senior Vice President, Financial Institution Business Unit, Bangkok Insurance Public Co., Ltd. (present) Education - M.Sc. (Applied Statistics), National Institute of Development Administration Training - Chiyoda Insurance Seminar, Japan - Sumitomo Systems Seminar, Japan Work Experiences - First Vice President, Information Technology Department, Bangkok Insurance Public Co., Ltd. (1996 - present) Dr. Wichitra Ngansathil Senior Vice President (passed away on January 31, 2008) 43
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 36 and 37: Mr. Suvarn Thansathit Independent D
Page 38 and 39: MANAGEMENT COMMITTEE AND MANAGEMENT
Page 40 and 41: Miss Pagamas Charusathien 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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