Bangkok Insurance Public Company Limited informed that Mrs. Srichittra Pramojaney has resigned from the Company Secretary due to the retirement, this will be effective on January 1, 2023. In addition, The Board of Directors of Bangkok Insurance Public Company Limited at the meeting
No. 4/2022 held on November 11, 2022 to resolve the appointment of Mr. Anek Keereesathien as the
Company Secretary in place of Mrs. Srichittra Pramojaney, with effective on January 1, 2023 onward.