Notification of the Resolutions of the Annual General Meeting of Shareholders No.29/2022 and Reporting Application Form for Delisting of Shares from Being Listed Securities F10-7

                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 28-Apr-2022
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
TVI 007/2022

April 28, 2022

Subject    :     Resolutions of the Annual General Meeting of Shareholders No.29/2022
Attention     :     President
                            The Stock Exchange of Thailand

Thaivivat Insurance Public Company Limited would like to report on the 
resolutions adopted at the Annual General Meeting of shareholders No.29 held on
April 28, 2022 between 14.05 - 16.40 hours, as follows:
1.    Approved the minute of the Annual General Meeting of Shareholders No.28 held 
on April 28, 2021, with the following voting result :
Approved  239,935,737    votes,        equal to 100.00 percent of all votes of 
shareholders in attendance and casting votes.
Disapproved    0    votes,        equal to    0.00 percent of all votes of shareholders in 
attendance and casting votes.
Abstained    80,000     votes.        not constituted as voting base.

2.    Acknowledged the Board of Directors' annual report of the company's 
performance for 2021.

3.    Approved the Company's 2021 Financial Statement with the following voting 
results :
Approved   240,015,737    votes,        equal to 100.00 percent of all votes of 
shareholders in attendance and casting votes.
Disapproved    0    votes,        equal to    0.00 percent of all votes of shareholders in 
attendance and casting votes.
Abstained    0     votes.        not constituted as voting base.

4.    Approved the payment of cash dividend from operating year 2021 at the Baht 
0.70 per share in the total amount of Baht 212,100,000. - The dividend will be
paid to shareholders on May 25, 2022. The Company had fixed the record date on
May 9, 2022 with the following voting results :
Approved  240,015,737    votes,        equal to 100.00 percent of all votes of 
shareholders in attendance and casting votes.
Disapproved    0    votes,        equal to    0.00 percent of all votes of shareholders in 
attendance and casting votes.
Abstained    0     votes.        not constituted as voting base.

5.    Elected Mr. Phisit Setthawong, Mrs. Sutepee Asvatanakul and Mrs. Sunee 
Theravithayangkura who have to retire by rotation as the Company's Director for
another term, with the following results:
1)    Mr. Phisit Setthawong        Independent Director, and Chairman
Approved  240,009,437    votes,        equal to     99.99992   percent of all votes of 
shareholders in attendance and casting votes.
Disapproved    200    votes.        equal to   0.00008 percent of all votes of shareholders 
in attendance and casting votes
Abstained    0     votes.        not constituted as voting base.

2)    Mrs. Sutepee Asvatanakul        Director, CFO and Managing Director
Approved    222,749,353    votes,        equal to 94.67 percent of all votes of 
shareholders in attendance and casting votes.
Disapproved 12,534,900    votes,         equal to   5.33 percent of all votes of 
shareholders in attendance and casting votes.
Abstained    4,725,384    votes.        not constituted as voting base.
3)    Mrs. Sunee Theravithayangkura    Director and Company Secretary
Approved    239,991,637    votes,        equal to  100.00 percent of all votes of 
shareholders in attendance and casting votes.
Disapproved    0    votes,         equal to    0.00 percent of all votes of shareholders in 
attendance and casting votes.
Abstained    18,000    votes.        not constituted as voting base.

6.    Elected Mrs. Poonsub Sakunee as the Company's Independent Director, with the 
following results:
Approved  240,009,637    votes,        equal to     100.00  percent of all votes of 
shareholders in attendance and casting votes.
Disapproved    0     votes.        equal to   0.00 percent of all votes of shareholders in 
attendance and casting votes
Abstained    0     votes.        not constituted as voting base.

?
7.    Approved the remuneration Baht 5,000,000 for the Directors' and the Audit 
committee performance as allocated by the Chairman and meeting allowance for
attendance with the following voting results :
Approved    240,009,637    votes,        equal to 100.00 percent of all votes of 
shareholders in attendance and casting votes.
Disapproved    0    votes,        equal to    0.00 percent of all votes of shareholders in 
attendance and casting votes.
Abstained    0    votes.        equal to   0.00 percent of all votes of shareholders in 
attendance and casting votes.

8.    Approved the appointment of Miss Narissara Chaisuwan and/or Miss Ratchada 
Yongsawaswanich and/or
and/or Miss Wanwilai Phetsang from EY Office Limited as the auditor for 2022 
with the audit fee of Baht 2,950,000 with the following results :
Approved   240,009,637    votes,        equal to  100.00 percent of all votes of 
shareholders in attendance and casting votes.
Disapproved       0     votes.        equal to   0.00 percent of all votes of 
shareholdersin attendance and casting votes.
Abstained    0    votes.        not constituted as voting base.

9. Approved the company's restructuring plan and other related actions as 
follows:
9.1. Approved the Company's Shareholding and Management Restructuring Plan with 
the following results not less than three-fourths (3/4) of the of shareholders
presented at the meeting with the following results :
Approved   240,014,337    votes,        equal to  99.99998 percent of all votes of 
shareholders in attendance and casting votes.
Disapproved       56     votes.        equal to   0.00002 percent of all votes of 
shareholders in attendance and casting votes.
Abstained    0    votes.        equal to   0.00 percent of all votes of shareholders in 
attendance and casting votes.
9.2. Approved the delisting of company shares from the SET to be in line with 
the Shareholding and Management Restructuring Plan with the following results
not less than three-fourths (3/4) of the of shareholders presented at the
meeting with the following results :
Approved   237,987,837    votes,        equal to  99.15 percent of all votes of 
shareholders in attendance and casting votes.
Disapproved       0     votes.        equal to   0.00 percent of all votes of 
shareholders in attendance and casting votes.
Abstained   2,031,056    votes.        equal to   0.85 percent of all votes of 
shareholders in attendance and casting votes.
9.3. Approved the amendment to the Company's Articles of Association to be 
consistent with the Shareholding and Management Restructuring Plan with the
following results not less than three-fourths (3/4) of the of shareholders
presented at the meeting with the following results :
Approved   240,018,837    votes,        equal to  99.99998 percent of all votes of 
shareholders in attendance and casting votes.
Disapproved       0     votes.        equal to   0.00 percent of all votes of 
shareholders in attendance and casting votes.
Abstained    56    votes.        equal to   0.00002 percent of all votes of shareholders in 
attendance and casting votes.
9.4. Approved the delegation of authority related to the Shareholding and 
Management Restructuring Plan with the following results :
Approved   240,014,337    votes,        equal to  100.00  percent of all votes of 
shareholders in attendance and casting votes.
Disapproved       0     votes.        equal to   0.00 percent of all votes of 
shareholders in attendance and casting votes.
Abstained    56    votes.        not constituted as voting base.

Please be informed accordingly.


Sincerely yours,


(Mr. Jiraphant  Asvatanakul)
Chief Executive Officer and President
______________________________________________________________________
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