Year 2007

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SHAREHOLDING IN OTHER COMPANIES Investment in Companies at 10% or more of Paid-up capital as at December 31, <strong>2007</strong> No. Company / Address Line of Business Type of Shares No. of Shares Held % of Company’s Paid-up Capital 1 Asian Insurance International (Holding) Ltd. Insurance Ordinary 23,786 41.44 Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda 2 Asia Insurance (Cambodia) Plc. Insurance Ordinary 962,683 22.92 No. 5, Street 13, Sangkat Wat Phnom, Khan Daun Penh, Phnom Penh, Cambodia 3 Asia Insurance (Investments) Ltd. Insurance Ordinary 10,335,000 19.50 16/F Worldwide House, 19 Des Voeux Road Central, HongKong 4 EMCS Thai Co., Ltd. Professional Ordinary 1,546,600 19.33 Regent House 10 th Fl, 183 Rajdamri Road, Service Lumpini, Pathumwan, Bangkok 10330 5 PT. Asian International Investindo Ltd. Insurance Ordinary 6,080,000 19.00 Wisma Asia Lt. 12A, Jl. Letjen S. Parman Kav. 79, Slipi - Jakarta Barat. 6 Bangkok Chayoratn Co., Ltd. Insurance Ordinary 3,000 15.00 25 Bangkok Insurance/Y.W.C.A. Building, Broker 10 th Fl. Sathon Tai Road, Tungmahamek, Sathon, Bangkok 10120 7 Sorachai Vivatn Co., Ltd. Property Ordinary 405,000 15.00 23 Soi Sukhumvit 63 , Sukhumvit Road, Development North Klongtan, Wattana, Bangkok 10110 8 Union Sime Darby (Thailand) Co., Ltd. Insurance Ordinary 6,000 15.00 Vanissa Building, 20 th Fl, 29 Soi Chidlom, Broker Lumpini, Pathumwan, Bangkok 10330 9 Rhodia (Thailand) Co., Ltd. Chemicals & Preferred 140 14.00 3195/6 Vibulthani Tower 1, 1 st Fl, Rama IV Road, Plastics Klongton, Klongtoey, Bangkok 10110 10 Bangkok Mitsubishi UFJ Lease Co., Ltd. Leasing Ordinary 60,000 10.00 Sethiwan Tower, 8 th Fl, 139 Pan Road, Silom , Bangrak, Bangkok 10500 86
ORGANIZATION STRUCTURE 87
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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
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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
Page 21 and 22:
(Baht : million) 2007 2006 Change N
Page 23 and 24:
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
Page 29 and 30:
INVESTMENTS IN SECURITIES Investmen
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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 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 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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