Year 2007

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Shareholding of Management Committee, as at November 28, 2007 Name Number of Shares Number of Shares Change As at Nov. 28, 2007 As at Nov. 28, 2006 1. Mr. Chai Sophonpanich* 1 1,584,975 1,584,975 - 2. Mr. Voravit Rojrapitada 32,448 32,448 - 3. Mr. Panus Thiravanitkul 2,661 2,661 - 4. Miss Pagamas Charusathien 12,693 12,693 - 5. Miss Poonsuk Tevidhaya 44,214 44,214 - 6. Mrs. Srichittra Pramojaney - - - 7. Mr. Satit Liptasiri 5,348 5,348 - 8. Mr. Anon Vangvasu* 2 22,103 22,103 - 9. Mr. Jakkrit Chewanuntapornchai (Appointed on October 8, 2007) - - - 10. Mr. Boonkird Chirapathama (Appointed on July 1, 2007) 1,014 1,014 - 11. Mr. Sontaya Chaichomlert (Appointed on January 1, 2007) - - - 12. Mr. Suphat Yookongbandhu* 3 (Appointed on October 8, 2007) 22,791 22,791 - 13. Mr. Apisit Anantanatarat (Appointed on July 1, 2007) 2,197 2,197 - 14. Mr. Aree Vanairlor (Appointed on October 8, 2007) 1,617 1,617 - 15. Dr. Wichitra Ngansathil (Passed away on January 31, 2008) 1,000 1,000 - * Inclusive of Relatives’ stock under Section 258 of the S.E.C. Act. B.E. 2535, as follows: 1. Spouse - Mrs. Nuchanart Sophonpanich 119,784 Shares 2. Spouse - Mrs. Thunyaporn Vangvasu 7,150 Shares 3. Spouse - Mrs. Warunee Yookongbandhu 20,667 Shares 96
Dividend Payment Policy Since it is anticipated that business will expand consistently, the Company will try to maintain the level of dividend to be paid to shareholders at about 50 percent of its net income after income tax deduction, and pay the dividend four times a year. In this regard, the Company will consider paying the dividend based on its performance consequence and in accordance with the country’s economic situation. The Company’s data on dividend payment over the past five years. (Baht/Share) Shareholders’ meeting Year of Payment Dividend and Stock Dividend Total Time/Year Quarter 1 Quarter 2 Quarter 3 Quarter 4 Stock Dividend 10/2003 2002 2.75 2.75 2.75 3.75 - 12 11/2004 2003 2.75 2.75 2.75 3.75 3* 15 12/2005 2004 2.75 2.75 2.75 3.75 - 12 13/2006 2005 2.75 2.75 2.75 3.75 3** 15 14/2007 2006 2.75 2.75 2.75 3.75 - 12 * For the 11 th general meeting of shareholders on April 26, 2004, the Company was approved by the meeting to increase its paid-up capital of Baht 300 million to Baht 390 million, by issuing shares to pay as stock dividend to shareholders at the rate of 10 existing shares per 3 shares of stock dividend. ** For the 13 th general meeting of shareholders on April 26, 2006, the Company was approved by the meeting to increase its paid-up capital of Baht 390 million to Baht 507 million, by issuing shares to pay as stock dividend to shareholders at the rate of 10 existing shares per 3 shares of stock dividend. 97
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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
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 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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