Notice of the 20 Annual Ordinary General Meeting of Shareholders TO

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8) Mr. Panus Thiravanitkul - President- Director of Corporate Governance Committee9) Mr. Voravit Rojrapitada - Director and Company Secretary- Advisor2. Management Committee MembersThere were 12 Management Committee Members present in the meeting withthe following names;1) Mr. Anon Vangvasu - Executive Vice President(in charge of Non-Motor ClaimsDepartment, Motor Claims Department andLegal Department)2) Dr. Apisit Anantanatarat - Executive Vice President(in charge of Personal LineBusiness Unit and InformationTechnology Department)3) Mr. Suphat Yookongbandhu - Executive Vice President(in charge of Broker BusinessUnit)4) Miss Pagamas Charusathien - Senior Vice PresidentSpecial Risks Business Unit5) Miss Pimjai Luemrung - Senior Vice PresidentHuman Resources Department6) Mrs. Srichittra Pramojaney - Senior Vice PresidentAccounting and Treasury Department7) Mr. Satit Liptasiri - Senior Vice PresidentAgent Business Unit8) Mr. Sontaya Chaichomlert - Senior Vice PresidentInternal Audit Department9) Mr. Jakkrit Chewanuntapornchai - Senior Vice PresidentCommercial Lines Business Unit10) Mr. Aree Vanairlor - Senior Vice PresidentFinancial Institution Business Unit11) Mr. Sumnao Thienpramuk - First Vice PresidentInformation Technology Department12) Mr. Ekamol Aungkavattana - Vice PresidentInvestment DivisionPage 10
3. Representative from the Ernst & Young Office Limited,the Company’s external auditorThere were 2 representatives present in the meeting with the following names;1) Mrs. Nonglak Pumnoi - Partner2) Miss Sunee Srisooktaveerat - ManagerAfter the introduction Mr. Voravit Rojrapitada, Director and Company Secretary,also informed the meeting the voting procedures that:The Chairman will ask the attendees to cast the vote for each agenda. Anyshareholder who wishes to disapprove or abstain, so please raise his/her hand and thenmark as disapprove or abstain on the ballot paper received at the registration desk. Thenhand it in to the staff for counting the votes. The number of disapprovals and abstainswill be deducted from the total votes in the meeting. The Chairman shall announce theresult when the vote count has been completed. If there is no shareholder raising his/herhand, it shall be deemed that all shareholders agree on that agenda.Regarding the proxies which the shareholders already indicated their votes, theCompany shall count and record the votes as specified by the shareholders. If anyshareholders have not indicated their votes, the proxies please cast votes with the sameprocedure used for the self-attending shareholders mentioned above.On the agenda regarding the appointment of directors, the Chairman will ask theattendees to cast the vote for each nominee.After the close of the meeting, please hand in the remaining ballet paper to ourstaff for records.Shareholders acknowledged the voting procedures; the Chairman then assignedMr. Voravit Rojrapitada, Director and Company Secretary to conduct the meeting inaccordance with the Company’s Article of Association and the specified agendarespectively as follows:Agenda 1:To certify the Minutes of the 18 th Annual Ordinary GeneralMeeting of Shareholders held on April 22, 2011Mr. Voravit Rojrapitada, Director and Company Secretary, proposed to themeeting to consider and certify the minutes of the 18 th Annual Ordinary General Meetingof Shareholders held on April 22, 2011 and inquired whether any shareholder would liketo ask or make any amendment.Page 11
Page 2 and 3: Opinion of The Board: The Minutes o
Page 4: The total of annual dividend paymen
Page 7 and 8: The Audit Committee and Senior Vice
Page 9: Attachment 1A Copy of the Minutes o
Page 13 and 14: Mr. Panus Thiravanitkul, the Presid
Page 15 and 16: Q.1.3) A shareholder referred to th
Page 17 and 18: follows:There was neither proposal
Page 19 and 20: Mr. Apichat Mekmasin, a shareholder
Page 21 and 22: 1. Miss Potjanee Thanavaranit Indep
Page 23 and 24: The Remuneration and Nomination Com
Page 25 and 26: The Audit Committee and Senior Vice
Page 27 and 28: In conclusion, there were 110 share
Page 29 and 30: The Details of Dividend Payment ove
Page 31 and 32: The Definition of Company’s Indep
Page 33 and 34: Attachment 5Profile of Nominated Di
Page 35 and 36: * BKI has no major shareholder, who
Page 37 and 38: Position/Experience (Cont.)2002 - 2
Page 39 and 40: Attachment 5Profile of Nominated Di
Page 41 and 42: Meeting Attendance- Board of Direct
Page 43 and 44: Position/Experience2011 - Present D
Page 45 and 46: Attachment 6ProxyIn the Annual Ordi
Page 47 and 48: Position/Experience (Cont.)July 201
Page 49 and 50: Conflicts of Interest in this 20 th
Page 51 and 52: Article 43The Chairman of the Board
Page 53 and 54: (3) In the event that the grantor w
Page 55 and 56: The Meeting ProceduresShareholdersB

Notice of the 20 Annual Ordinary General Meeting of Shareholders TO

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