Notice of the 20 Annual Ordinary General Meeting of Shareholders TO

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Profile of Independent Director Appointed to be Proxy of Shareholdersnot available to be present in the MeetingAttachment 7Mr. Plengsakdi PrakaspesatAddress 211/54 Muangthong 2/2 Pattanakarn Road, Prawet, Bangkok 10250Date of Birth November 18, 1942 Age 70Nationality Thai Status MarriedOccupation/Position Senior AdviserPlace of Work Thai Central Chemical Public Company Limited21/35, 21/37-46 ThaiWa Building I, 14-16 th floor, South Sathorn Road,Thungmahamek Sathorn, Bangkok 10120Telephone 0-2639-8907 Facsimile 0-2639-8998Educational background/Training Courses- Graduate in Commerce from Ross College (Dublin), Ireland- Doctor of Philosophy (Honoraris Causa) on Mass Communication,Ramkhamhaeng University- Doctor of Philosophy (Honoraris Causa) on Arts, Rajabhat Institute Lampang- Certificate of the Course for Top Executives, The Association for OverseasTechnical Scholarship (AOTS), Japan- The Joint State – Private Sector Class 1, The National Defence College of Thailand- Audit Committee Program (ACP) Class 17/2007,Thai Institute of Directors Association- The Characteristics of Effective Directors Class 1/2006,Thai Institute of Directors Association- Director Accreditation Program (DAP) Class 27/2003,Thai Institute of Directors AssociationPosition/Experience2005 - Present Chairman of the Audit Committee,Bangkok Insurance Public Company Limited1999 - Present Independent Director2004 - 2005 Director of Remuneration andNomination Committee1999 - 2005 Director of the Audit CommitteePage 46
Position/Experience (Cont.)July 2010 - PresentSeptember 2009 – PresentMay 2009 - PresentIndependent Director and Member of the AuditCommittee, Industrial and Commercial Bank of China (Thai)Public Co., Ltd. (or ACL Bank Public Co., Ltd. – the previousname)2007 - April 2010 Member of the Compensation andCorporate Governance Committee2005 - June 2010 Independent Director andMember of the Audit CommitteeGracious Royal appointment to the Rank of VolunteerDefense Cops Colonel, Voluntary Territorial DefenseContingent, Ministry of InteriorMember of Fertilizer Committee,The Ministry of Agriculture and Cooperatives2001 – Present Adviser, United Flour Mill Public Company Limited1980 - 2001 Vice Chairman1997 – Present Senior Adviser, Thai Central Chemical Public Company Limited1997 – 2005 Corporate Chairman, MC. Industrial Chemical Co., Ltd.1984 – 2006 Honorary Chairman, Asia Pacific Potash Corporation Ltd.Profile related to Bangkok Insurance Public Company Limited Position - Director - Independent Director(the definition of Independent Director as defined herein)- Chairman of the Audit Committee- Management Committee - None - Number of years holding a director’s position in BKI - 14 years (from 1999 -present) BKI Shareholding - None - Legal Dispute - No legal dispute during the past 5 years -Position in other Company- Position in other Listed Company - 3 Listed Companies as follows;1. Independent Director and Member of the Audit Committee,Industrial and Commercial Bank of China (Thai) Public Co., Ltd.(or ACL Bank Public Company Limited—the previous name).2. Adviser, United Flour Mill Public Co., Ltd.3. Senior Adviser, Thai Central Chemical Public Co., Ltd.- Position in other Organization (Non-listed Company) - 2 Organizations as follows;1. Gracious Royal appointment to the Rank of Volunteer Defense CopsColonel, Voluntary Territorial Defense Contingent, Ministry of Interior2. Member of Fertilizer Committee, The Ministry of Agricultureand CooperativesPage 47
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 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: Attachment 6ProxyIn the Annual Ordi
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

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