The Board of Directors of Bangkok Insurance Public Company Limited at a meeting held on June 29, 2018 approved the appointment of Mr. Chai Sophonpanich as a director in replacement of Mr. Voravit Rojrapitada. The term of service of Mr. Chai Sophonpanich shall be equal to the remaining term of Mr. Voravit Rojrapitada, which shall complete in April 2021.