Notice of the 20 Annual Ordinary General Meeting of Shareholders TO

Position/Experience (Cont.)2009 - 2012 Director, International Insurance Society, Inc., New York, USA2006 - 2008 Chairman, The Federation of Thai Insurance Organization1984 - 1986, 1989 - 1991,1997 - 2001, 2005 – 2007 President, The General Insurance Association1988 - 1992 Chairman, ASEAN Reinsurance Corp., Ltd. Singapore1987 - 1989 Chairman, ASEAN Insurance Council, Jakarta1984 - 1986, 2004 - 2006 President, The East Asian Insurance CongressProfile related to Bangkok Insurance Public Company Limited Position - Director - Chairman- Management Committee - Chief Executive Officer (CEO)Number of years holding a director’s position in BKI- 37 years (from 1976 – present) BKI Shareholding - 2,926,462 shares (As at November 27, 2012, the record date)or 3.85% of the total units of sharesInclusive of Relative’s stock under Section 258of the S.E.C. Act B.E. 2535 as follows;1.Spouse – Mrs. Nuchanart Sophonpanich 179,676 shares Legal Dispute - No legal dispute during the past 5 years –Position in other Company- Position in other Listed Company - 5 Listed Company as follows;1. Chairman, Furukawa Metal (Thailand) Public Co., Ltd.2. Chairman, Charoong Thai Wire & Cable Public Co., Ltd.3. Chairman, Bumrungrad Hospital Public Co., Ltd.4. Vice Chairman, Thai Reinsurance Public Co., Ltd.5. Director, Bangkok Life Assurance Public Co., Ltd.- Position in other Organization (Non-listed Company) - 10 Companies -Present directorship / management in other businesses with potential conflicts ofinterest- Being Vice Chairman of Thai Reinsurance Public Co., Ltd. andDirector of Bangkok Life Assurance Public Co., Ltd. but has noconflicts of interest.Relationships with management committee or major shareholders of BKI orits affiliates- Being Chief Executive Officer who earns salaries from Company- BKI’s shareholding 2,926,462 shares or 3.85% of the total units ofsharesInclusive of Relative’s stock under Section 258 of the S.E.C. Act B.E.2535 as follows;1.Spouse – Mrs. Nuchanart Sophonpanich 179,676 sharesbut not being major shareholders and no relationship with majorshareholders of BKIPage 34