The board of directors of Bangkok Insurance Public Company Limited at a meeting held on May 15, 2015 passed the resolution of the first interim dividend at THB 2.75 per share for the operation from January 1, 2015 to March 31, 2015 will be paid from net profits. For the right to receive the first interim dividend payment, the record date will be on May 29, 2015 and the closing of the company's share registration book will be on June 2, 2015 respectively. The dividend will be paid to shareholders on June 12, 2015 by registered mail or account transfer as earlier requested by shareholders.

The company also acknowledged the resignation of Mr. Hideyoshi Kamigata, Independent Director, effective from May 13, 2015. The company appointed Mrs. Srichittra Pramojaney as a new Company Secretary to replace Mr. Voravit Rojrapitada who will be resigning from the position as Company Secretary effective June 1, 2015. The term of the new Company Secretary will be effective from June 1, 2015.