• Credit Card
    • Credit Card
    • Rewards Program
    • Installment Payment
    • Donation
    • Auto Payment
    • Rates and Fees
    • KTC Samsung Pay
    • KTC Fitbit Pay
    • KTC Garmin Pay
  • Personal Loan
    • Loan Product
    • Installment Payment
    • Interest / Fee Calculator
    • Rates and Fees
  • Promotions
  • Merchant
  • KTC WORLD
  • KTC U SHOP
  • Customer Service
    • Contact KTC
    • KTC MOBILE APPLICATION
    • KTC ONLINE
    • Payment Channel
    • Monthly Newsletter
    • Download Manual / Form
    • FAQ
Credit Card

Credit Card

  • Credit Card
  • Forever Rewards
  • Flexi Installment
  • Donation
  • Auto Payment
  • Rates and Fees
  • KTC Samsung Pay
  • KTC Fitbit Pay
  • KTC Garmin Pay
Personal Loan

Personal Loan

  • Loan Product
  • Flexi Installment
  • Interest / Fee Calculator
  • Rates and Fees
PromotionsPromotions MerchantMerchant KTC WORLDKTC WORLD KTC U SHOPKTC U SHOP
Customer Service

Customer Service

  • Contact KTC
  • KTC MOBILE APPLICATION
  • KTC ONLINE
  • Payment Channel
  • Monthly Newsletter
  • Download Manual / Form
  • FAQ
เปลี่ยนภาษา

EN

TH

KTC Search Icon KTC Search Icon
Apply Card
KTC Login KTC Login Login KTC Login
KTC Profile

My Account

  • KTC Profile

    My Product

  • KTC Promotions

    My Promotions

  • KTC Logout

    Log out

KTC Profile
 

About KTC

About KTC

Vision / Mission
General Information
  • Certificate
  • Company's regulation
  • Memorandum of association
Group’s Shareholding
Company Structure
Board of Directors
Executives
Company Secretary
Compliance and Internal Audit
Financial Controller
Data Protection Policy
 

Company Secretary

The Board of Directors Meeting held on 13 August 2008 resolved to appoint Mr. Peerapong Pitrpibulpatit as the Company Secretary, and his duties are as follows:

  1. Advise on rules, regulations and laws which the Board of Directors is required to comply with.
  2. Prepare and keep the following documents:
    • A register of directors;
    • A notice calling the Board of Directors’ Meeting, minutes of the Board of Directors’ Meeting and Annual report of the Company; and
    • A notice calling the Shareholders’ Meeting, minutes of the Shareholders’ Meeting;
  3. Keep records of strategic shareholders reported by a director or an executive and provide copy of the said report to the Chairman and the Chairperson of Audit Committee within 7 days of the receiving date of the report;
  4. Perform any act as assigned by the Board of Directors of the Company;
  5. Perform any act as required by the laws, the Securities and Exchange Commission, and Stock Exchange of Thailand (Please see further detail of the secretary’s working experience in executive profile section)

Mr. Peerapong Pitrpibulpatit

Vice President - Legal Consult & Service / Company Secretary

Mr. Peerapong Pitrpibulpatit

Vice President - Legal Consult & Service / Company Secretary

Date of appointment

16th May 2007

Age

50

% of KTC Shares Held

0%

Family Relationship

None

Education

  • Master of Arts Executive Program in Public Affairs Ramkhamhaeng University
  • Bachelor of Laws, Ramkhamhaeng University

Training

2018

Corporate Responsibilities and Practices in Anti – Corruption

Faculty of Law, Chulalongkorn University

2017

Law Course on Tax Planning

Lawyers Council Under the Royal Patronage

2016

Advances for Corporate Secretaries

Thai Listed Companies Association

2015

Safety Officer : Management Level, class 1

Krungthai Card Public Company Limited.

2011

Against Corrupt Inside Thailand

2010

Director Nomination Best Practices

2009

Diploma, AML Computer Based Training,

Anti-Money Laundering Office (AMLO)

Work Experience

Listed Companies

2007 - Present

Vice President / Company Secretary

Legal Consult & Service / Krungthai Card Public Company / Consumer Finance

Non - Listed Companies / Other Organizations

 

- None -

Experience

1995 - 2007

Attorney at Law

KTBLAW Company Limited / State-Owned Enterprise

1993 - 1995

Legal Officer

Legal Execution Department / Ministry of Justice / Government

Next

Compliance and Internal Audit

Choose Product

KTC Credit Card

KTC PROUD

KTC CASH

สินเชื่อทะเบียนรถยนต์ <span>KTC พี่เบิ้ม</span>

KTC P BERM

About KTC

  • Vision / Mission
  • General Information
  • Company Group and Shareholding Structure
  • Company Structure
  • Board of Directors
  • Executives
  • Company Secretary
  • Compliance and Internal Audit
  • Financial Controller
  • Data Protection Policy
  • PR News
  • Article
  • Career / Internship

Customer Services

  • Online Services
  • Rates and Fees
  • Interest / Fee Calculator
  • Payment Channels
  • KTC Auto Payment
  • Download
  • Announcement
  • FAQ
  • Site Map

Sustainability Development

  • Corporate Governance
  • Internal Control
    and Risk Management
  • CG and CSR Gallery
  • Information Security Management System (ISO/IEC 27001:2013) Certification

Investor Relations

  • Financial Information
  • Information Disclosure Policy
  • Publications and Webcast
  • Shareholders Information
  • Shareholders Meeting
  • Debentures Information and Activities
  • Contact IR

KTC PHONE

02 123 5000
CAC Certified

Download App

KTC Mobile
KTC Mobile KTC Mobile KTC Mobile
KTC Facebook KTC twitter KTC instagram KTC LINE
© 2020 Krungthai Card PCL.
KTC Facebook KTC Facebook KTC twitter KTC twitter KTC instagram KTC instagram KTC LINE KTC LINE

EN

TH

KTC LIVE CHAT

Live Chat

KTC LIVE CHAT
All
Promotion
Credit card
Article
News
0 Result
คุณกำลังหมายถึง?
    See more

    Not found

    Check your search keywords and try again.
    Try searching with fewer keywords.
    History Search
    History empty
    Clear all
    KTC
    Filter promotion
    All category
    • Select all
    • Clear all
    All brand
    • Select all
    • Clear all
    Choose Product

    KTC Credit Card

    KTC PROUD

    KTC CASH

    สินเชื่อทะเบียนรถยนต์ <span>KTC พี่เบิ้ม</span>

    KTC P BERM

    Filter

    ตัวกรอง

    Search
    www.ktc.co.th ไม่รองรับเบราว์เซอร์ Internet Explorer
    หากดำเนินการต่อ การใช้งานในบางเมนู/รายการอาจไม่สมบูรณ์

    © 2019 Krungthai Card PCL.

    EN

    TH

    Live Chat