Notice of the 20 Annual Ordinary General Meeting of Shareholders TO

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Meeting Attendance- Board of Directors’ MeetingNo. of Attendance (times)No. of Invitation (times)2010 3 42011 4 42012 4 4- Nomination & Remuneration Committees’ MeetingNo. of Attendance (times) No. of Invitation (times)2010 1 12011 1 12012 1 1- Annual General Meeting of ShareholdersNo. of Attendance (times)No. of Invitation (times)2010 1 12011 1 12012 1 1Page 38
Attachment 5Profile of Nominated Director for Re-election(document for Agenda 5)Mr. Chor.nun PetpaisitAddress 28 Soi Ladprao 106, Phlapphla,Wangthonglang, Bangkok 10310Date of Birth January 5, 1952 Age 61Nationality Thai Status MarriedEducational background/Training Courses- B.B.A. (Accounting), Thammasat University- Financial Institutions Governance Program (FGP) Class 4/2012,Thai Institute of Directors Association- Successful Formulation & Execution of Strategy (SFE) Class 8/2010,Thai Institute of Directors Association- Audit Committee Program (ACP) Class 28/2009, Thai Institute of Directors Association- Director Certification Program (DCP) Class 76/2006,Thai Institute of Directors Association- Director Accreditation Program (DAP) Class 28/2004,Thai Institute of Directors AssociationPosition/ExperienceFeb 2009 – PresentDirector of the Audit Committee,Bangkok Insurance Public Company Limited2006 – Present, 2002 – 2004 Independent Director,Bangkok Insurance Public Company Limited2011 – 2012 Inspector General, Ministry of Finance2008 – 2011 Principal Adviser on Performance Improvement,The Revenue Department, Ministry of Finance2001 – 2008 Policy and Plan Expert, The Revenue Department,Ministry of Finance2000 – 2001 Director, Bureau of Tax Audit Operation,The Revenue Department, Ministry of Finance2011 – 2012 Director, Government Savings Bank2009 – 2012 Director, The Government PharmaceuticalOrganizationPage 39
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 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: Position/Experience (Cont.)2002 - 2
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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