BANGKOK INSURANCE PUBLIC COMPANY LIMITED : The Company’s Articles of Association

The following regulations are called the Regulations of Bangkok Insurance Public Company Limited.
The word “Company” in these Regulations means “Bangkok Insurance Public Company Limited”.
Any statements not stated in these regulations shall comply with and be governed by laws regarding public limited companies in every respect.

The Company is able to increase its registered capital by issuing new shares under the following conditions
1. All shares are sold and paid for in full or in case all shares are not sold out, the remaining shares must be shares issued to accommodate convertible shares or share warrants.
2. A resolution is made by at least three-fourths of the total votes of shareholders present with the voting right, and
3. The resolution to raise capital is to be registered with the registrar in order to change the registered capital within 14 (fourteen) days from the date of the resolution.
The shares increased based on Article 54 may, in accordance with shareholders’ meeting resolution, be offered for whole or partial sales, or in proportion to the number of shares already held by the current shareholders, or offered for sales to the public or other persons, whether wholly or partially.
For the allotment of shares for capital increase stated in the previous paragraph, shareholders’ meeting may authorize the Company’s Board of Directors to determine the shares price, number, sale date, and allocation in every respect.

The Company’s seal shall be used as affixed here
In case the company or affiliated companies agree to enter into transactions which are defined in relation to the notices of the Stock Exchange of Thailand regarding the enforcement of related party transactions of the registered company, the company shall comply with the rules and methods defined in the Stock Exchange of Thailand’s notices concerning such matters.

The Company’s seal shall be used as affixed here
In case the company or affiliated companies agree to enter into transactions which are defined in relation to the notices of the Stock Exchange of Thailand regarding the enforcement of related party transactions of the registered company, the company shall comply with the rules and methods defined in the Stock Exchange of Thailand’s notices concerning such matters.

The Company’s Articles of Association