Bangkok Insurance Public Company Limited announced first interim dividend of THB 3.00 per share for the operation from January 1, 2020 to March 31, 2020 will be paid from net profits to shareholders. For the right to receive the first interim dividend payment, the record date will be on May 29, 2020. The dividend will be paid to shareholders on June 12, 2020 by cheque via registered mail or account transfer as earlier requested by shareholders.

Bangkok Insurance Public Company Limited Acknowledged the resignation of Mr. Yukihiko Ishikawa from the directorship of the Company and approved the appointment of Mr. Satoru Ogura as a director in replacement of Mr. Yukihiko Ishikawa, which will be effective from May 15, 2020 onwards. The term of service shall
complete in April 2021.