Notice of the 20 Annual Ordinary General Meeting of Shareholders TO

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Attachment 5Profile of Nominated Directors for Re-Election andProfile of Nominated Director for Election(document for Agenda 5)The Board of Directors, by the recommendation of the Remuneration and NominationCommittee, excluding directors who might have conflict of interests, proposes to shareholders tore-elect the three directors namely Mr. Chai Sophonpanich, Mr. Singh Tangtaswas and Mr.Chor.nun Petpaisit who will retire by rotation to serve as directors for another term and alsoappoint M.R. Supadis Diskul as an Independent Director and Director of Remuneration andNomination Committee to replace Mr. Thira Wongjirachai. The names of nominated directorsfor re-election and election are as follows;1. Mr. Chai Sophonpanich Chairman and Chief Executive Officer (CEO)(Nominated Director for Re-Election)2. Mr. Singh Tangtaswas Independent Director and Chairman ofRemuneration and Nomination Committee(Nominated Director for Re-Election)3. Mr. Chor.nun Petpaisit Independent Director andDirector of the Audit Committee(Nominated Director for Re-Election)4. M.R. Supadis Diskul Independent Director andDirector of Remuneration and NominationCommittee(Nominated Director for Election)The profile of those nominated directors for re-election and election are as thefollowings;Page 32
Attachment 5Profile of Nominated Director for Re-Election(document for Agenda 5)Mr. Chai SophonpanichAddress 61 Soi Sukhumvit 19 Klongton Nua Wattana, Bangkok 10110Date or Birth November 21, 1943 Age 69Nationality Thai Status MarriedOccupation/Position Chairman and Chief Executive Officer (CEO)Place of WorkBangkok Insurance Public Company Limited25 South Sathon Road, Thungmahamek,Sathon Bangkok 10120Telephone 0-2285-8500-1 Facsimile 0-2677-3701Educational background/Training Courses1967 B.Sc., University of Colorado, U.S.A.,1984 Advanced Management Program, Wharton School,University of Pennsylvania,1993 - 1994 The Joint State – Private Sectors Class 6,the National Defence College of Thailand,2002 Director Certification Program (DCP) Class 16/2002,Thai Institute of Directors Association,2004 Chairman 2000 Class 10/2004, Thai Institute of Directors AssociationPosition/ExperiencePresentChief Executive Officer, Bangkok Insurance Public Co., Ltd.1978 - Present Chairman, Bangkok Insurance Public Co., Ltd.1976 - 2009 President, Bangkok Insurance Public Co., Ltd.1988 - Present Chairman, Furukawa Metal (Thailand) Public Co., Ltd.1986 - Present Chairman, Charoong Thai Wire & Cable Public Co., Ltd.1979 - Present Chairman, Bumrungrad Hospital Public Co., Ltd.1978 - Present Vice Chairman, Thai Reinsurance Public Co., Ltd.1968 - Present Director, Bangkok Life Assurance Public Co., Ltd.Page 33
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 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: The Definition of Company’s Indep
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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