A nS)tnwL.ls::nui35 BANGKOK LIFE ASSURANCE

(TRANSLATION)

REF. BLA 1/2017

January 16, 2017

Subject: Reporting the result of propose agenda for the 2017 AGM and to nominate candidates as company's director

Attention: The President

The Stock Exchange of Thailand

As Bangkok Life Assurance Public Company Limited invited the shareholders to propose agenda for the 2017 Annual General Meeting of Shareholders and name of qualified candidates to be nominated as company's director during October 1, 2016 to December 31, 2016. We would like to inform that no shareholder had proposed any agenda for the 2017 AGM and name of qualified candidates to be nominated as company's director.

Please be informed accordingly .

Yours sincerely,

7

(Mr. Sanor Thampipattanakul) Company Secretary

Investor Relations Section Tel: 0 2777 8672

Fax: 0 2777 8680

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Bangkok Life Assurance Public Company Limited 23/115 - 121 Royal City Avenue, Rama 9 Rd , Huaykwang, Bangkok 10310

Tel (661 2777 8000 Fax (66) 2777 8899 Call Center O 2777 8888 www ,bangkoklife ,com ISO 9001 Certified tcnu.Js:i1ci:iqlaumG01ns I n:LOuuLcrnrl 0107550000238

Bangkok Life Assurance pcl published this content on 16 January 2017 and is solely responsible for the information contained herein.
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