Recognizing the importance of shareholders and aiming at providing equal treatment to all shareholders, Bangkok Insurance Public Company Limited (the Company) provides opportunities to shareholders to actively participate in shareholder meetings by proposing matters that they deem important and should be included in the agenda of the Company’s Annual General Meeting of Shareholders and/or nominating knowledgeable, competent and qualified candidates for election as the Company’s director prior to the AGM date so as to allow the Company’s Board of Directors to consider, screen and prepare to include the proposed agenda in the AGM agenda.

Shareholders who can propose AGM Agenda and/or nominate a candidate for directorship must be the Company’s shareholders (single or multiple) holding in aggregate not less than 10,000 shares of the Company. In this regard, shareholders shall study criteria and procedure for proposing AGM agenda.

In this regard, shareholders shall study criteria and procedure for proposing AGM agenda which are as follows

a. Criteria to Propose AGM Agenda

b. AGM Agenda Proposal Form

c. The Proposed AGM Agenda Form (online)