Notice of the 20 Annual Ordinary General Meeting of Shareholders TO

year 2012.Mr. Vorathep Srijirarat, a proxy, inquired about the business policy for theMr. Panus Thiravanitkul, the President, clarified that the Company, in eachyear, has set the strategy and key performance indicators (KPI). As the result, the writtenpremium of the company continues to grow year by year. For the year 2012, theCompany set the target of the written premium at 12,000 million Baht under thefollowing strategies:- Good risk management; the Company will promote awareness of clientsregarding risks and prevention.- Emphasize on indemnity and reinsurance activities as many reinsurershave suffered substantial underwriting loss from the flood last year andtherefore they will impose tough reinsurance condition and lossconsideration.- Develop new products to suit customers’ needs. Better renewal ofpolicies is also important.- Expansion of networks and business channels, more emphasize in retailbusiness.- Investment in modern technologies, process improvement for betterservice and communications.- Human Resource programs for recruitment, development and training forour staff to be more professional and better equipped for the opening ofAEC in the next 3 years.There were neither further questions nor other matters raised forconsideration, the Chairman then declared the meeting closed and thanked allshareholders for attending the meeting.During the meeting, there were additional shareholders present at themeeting, thus the number of voting shares in each agenda will exceed the openingnumber. For the proxy holders, the shareholders had already cast their vote in proxyforms specifying their approval in Agenda 1 to 7 and disapprove or abstain in Agenda 8.Therefore, the number of these additional votes did not affect the resolution of all theagendas concluded earlier.Page 26