The Board of Directors of Bangkok Insurance Public Company Limited at the meeting held on February 23, 2024 passed the following resolutions: The annual dividend payment for the operation of the year 2023 will be at the rate of Baht 16.75 per share allocated from net profit. As the Board of Directors had agreed and made the interim dividend payments three times with a total of Baht 11.25 per share, then the final dividend payment at the rate of Baht 5.50 per share will be paid to shareholders. In this regard, the foregoing proposed dividend payment is subject to the final approval by shareholders at the 31st Annual Ordinary General Meeting of Shareholders which will be held on April 19, 2024.

The record date for the rights to attend the 31st Annual Ordinary General Meeting of Shareholders and the rights to receive the dividend will be on March 8, 2024. The final dividend payment for the year 2023 will be paid to shareholders on May 3, 2024 by registered mail or bank account transfer as earlier requested by shareholders.