Notice of the 20 Annual Ordinary General Meeting of Shareholders TO

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1. Miss Potjanee Thanavaranit Independent Director andMember of the Audit Committee2. Mrs.Nintira Sophonpanich Independent Director andDirector of Corporate Governance Committee3. Mr. Makoto Suzuki Independent Director4. Mr. Voravit Rojrapitada Director and Company SecretaryThe Company, in compliance with the best practice for corporategovernance, had invited all shareholders to nominate any qualified person to be electedas Company’s director as well as to propose any meeting agenda through the Company’swebsite for the period from September 28, 2011 to December 31, 2011. This invitationwas also posted via the Stock Exchange of Thailand’s website. However, there wasneither proposal of director nominee nor meeting agenda submitted to the Company.The Remuneration and Nomination Committee, after due consideration onthe knowledge expertise and time devotion to the Company of the retiring directors, hasproposed to re-elect the four directors namely Miss Potjanee Thanavaranit, Mrs. NintiraSophonpanich, Mr. Makoto Suzuki and Mr. Voravit Rojrapitada to serve as directors foranother term.Mr. Singh Tangtaswas requested the meeting to consider and voteindividually for re-election of the nominated directors. For the shareholders whodisapprove of the Board of Director’s proposing or abstain in the re-election, please raisehis/her hand for making a resolution to re-elect by individual director. If there was noperson raise his/her hand, it would be deemed that shareholder approve the nominateddirectors as the Company’s director.Furthermore, Mr.Voravit Rojrapitada as the nominated directors, holding48,672 shares, abstained from voting for himself.During the meeting, 1 additional shareholders, by himself, with 100shares attended the meeting thus making a total of 281 shareholders, holding 35,930,573shares attended the meeting, Mr. Singh Tangtaswas then concluded the voting results asfollows;Page 20
1. Miss Potjanee Thanavaranit Independent Director andMember of the Audit Committee approve 35,930,572 votes (100 %) disapprove 0 votes ( - %) abstain 1 votes ( - %)2. Mrs.Nintira Sophonpanich Independent Director and Director ofCorporate Governance Committee approve 35,930,572 votes (100 %) disapprove 0 votes ( - %) abstain 1 votes ( - %)3. Mr.Makoto Suzuki Independent Director approve 35,930,571 votes (100 %) disapprove 1 votes ( - %) abstain 1 votes ( - %)4. Mr.Voravit Rojrapitada Director and Company Secretary approve 35,881,900 votes (99.8645 %) disapprove 1 votes ( - %) abstain 48,672 votes ( 0.1355 %)RESOLUTION:The Meeting, by majority votes of shareholders attending the meeting andcasting votes, re-elected four retiring directors, as directors for another term.1. Miss Potjanee Thanavaranit Independent Director andMember of the Audit Committee2. Mrs.Nintira Sophonpanich Independent Director and Director ofCorporate Governance Committee3. Mr. Makoto Suzuki Independent Director4. Mr. Voravit Rojrapitada Director and Company SecretaryTherefore, members of the new board of directors are :Page 21
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 and 10: Attachment 1A Copy of the Minutes o
Page 11 and 12: 3. Representative from the Ernst &
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: Mr. Apichat Mekmasin, a shareholder
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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