News Detail

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 23-Feb-2018
Shareholder's meeting date               : 27-Apr-2018
Beginning time of meeting (h:mm)         : 09 : 00
(Update)
Record date for the right to attend the  : 15-Mar-2018
meeting
Ex-meeting date                          : 14-Mar-2018
Significant agenda item                  :
  - Cash dividend payment
Venue of the meeting                     : Bangkok Life Assurance Public Company
 Limited No. 23/115-121, Royal City Avenue, Rama 9 Road, Huaykwang, Bangkok
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 23-Feb-2018
Type of dividend payment                 : Cash dividend payment
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.22
Par value (baht)                         : 1.00
Paid from                                : Retained Earnings
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