• 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
    • Merchant Service
    • EDC Service
    • mPOS Service
    • Online Payment Gateway
    • Auto Payment
    • QR Code Payment
  • 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
Merchant

Merchant

  • Merchant Service
  • EDC Service
  • mPOS Service
  • Online Payment Gateway
  • Auto Payment
  • QR Code Payment
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
 

Investor Relations

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

Shareholders Meeting

Shareholders Meeting

AGM Presentation
Streaming Video
 

Shareholders Meeting

Shareholders Meeting

TopicDownload
2022
Criteria for shareholder to propose AGM agenda and nomination of directors for AGM 2022261 KB
2021
Minutes of the Annual General Shareholders’ Meeting 20212.8 MB
Notification of Resolutions of the 2021 Annual General Shareholders’ Meeting1.0 MB
Invitation to Annual General Shareholders' Meeting 2021243 KB
Enclosure for Annual General Shareholders' Meeting 20211.1 MB
Opinion of Independent Financial Advisor on Asset Acquisition and Connected Transaction Report of Krungthai Card Public Company Limited1.3 MB
Information Memorandum on Connected Transaction of Krungthai Card Public Company Limited1.0 MB
Proxy Form C.221 KB
To Notify the Meeting Resolution of the Board of Directors 3/2021 of Connected Transaction and Additional Agenda of the Annual General Meeting of 2021 from the Resolution of the Board of Directors Meeting 2/2021 on 9 February 2021 (Revised)1.1 MB
Notification of Resolutions of the Board of Directors' Meeting No.02/2021 approving the Dividend Payment, and the Convening of the 2021 Annual General Shareholders' Meeting1.2 MB
Criteria for Shareholder to propose AGM agenda and Nomination of Directors for AGM 2021249 KB
2020
Minutes of the Annual General Shareholders’ Meeting 2020 (No.18)376 KB
Notification of Resolutions of the 2020 Annual General Shareholders’ Meeting1.1 MB
Invitation to Annual General Shareholders’ Meeting 2020 1.6 MB
Enclosure for Annual General Shareholders’ Meeting 20205.2 MB
The resolution of the Board of Directors to postpone the 2020 Annual General Shareholder's Meeting and approve the payment of interim dividend443 KB
Procedures for the Shareholder Annual General Meeting 2020 of Krungthai Card Public Company Limited118 KB
Criteria for Shareholder to propose AGM agenda and Nomination of Directors for AGM 2020 (No. 18)148 KB
2019
Minutes of the Annual General Shareholders’ Meeting 2019 (No.17)4.4 MB
Notification of Resolutions of the 2019 Annual General Shareholders’ Meeting (No.17)749 KB
Invitation to Annual General Shareholders’ Meeting 2019 (No.17)1.4 MB
Enclosure for Annual General Shareholders’ Meeting 2019 (No. 17)104 KB
Criteria for Shareholder to propose AGM agenda and Nomination of Directors for AGM 2019 (No. 17)149 KB
2018
Minutes of Extraordinary General Meeting of Shareholders No. 1/20181.7 MB
Invitation to Extraodinary General Shareholders' Meeting No.1/2018694 KB
Enclosure for Extraodinary General Shareholders' Meeting No.1/201860 KB
Minutes of the Annual General Shareholders’ Meeting 2018 (No.16)3.8 MB
Invitation to Annual General Shareholder’s Meeting 2018 (No.16)1.6 MB
2017
Minutes of the Annual General Shareholders’ Meeting 2017 No.154.6 MB
Invitation to Annual General Shareholders’ Meeting 2017 No.151.6 MB
Enclosure for Annual General Shareholders’ Meeting 2017 No.1590 KB
Previous of Minutes of the Annual General Shareholders’ Meeting
Minutes of the Annual General Shareholder’s Meeting 2016 No.143.9 MB
Minutes of the Annual General Shareholders’ Meeting 2015 No.133.6 MB
Minutes of the Annual General Shareholder’s Meeting 2014 No.1246 KB
Minutes of the Annual General Shareholders’ Meeting 2013 No.11155 KB
Choose Product
KTC Credit Card KTC Credit Card KTC PROUD KTC PROUD KTC CASH KTC CASH KTC P BERM - Car KTC P BERM - Car KTC P BERM - Motorcycle KTC P BERM - Motorcycle

About KTC

  • Vision / Mission
  • General Information
  • Group’s Shareholding
  • Organization 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

  • Economic Dimension
  • Social Dimension
  • Environmental Dimension
  • Internal Control
    and Risk Management
  • 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

    KTC ให้ความสำคัญสูงสุดในเรื่องความปลอดภัยของข้อมูลสมาชิกบัตรเครดิต ซึ่งเป็นที่มาของการพัฒนาระบบปฏิบัติการ เพื่อเฝ้าระวังการคุกคามทางไซเบอร์ (Proactive Fraud Prevention) เพื่อป้องกันความเสี่ยงของข้อมูลตลอด 24 ชั่วโมง

    นอกเหนือจากนั้น สมาชิกบัตรเครดิตยังสามารถร่วมป้องกันความเสี่ยงได้ด้วยตนเองด้วย feature ต่างๆบนแอป KTC Mobile ดังนี้
    • เปิดการแจ้งเตือนทุกการใช้จ่ายผ่านบัตรเครดิต (Push Notification)
    • ตั้งค่าการใช้จ่าย เพื่อกำหนดยอดใช้จ่ายออนไลน์
    • อัพเดทหมายเลขโทรศัพท์มือถือที่ให้ไว้กับ KTC เพื่อรับการแจ้งเตือนกรณีตรวจพบความผิดปกติในการใช้บัตร

    ทั้งนี้เนื่องจากโทรศัพท์มือถือหรือ Smart phone ในปัจจุบันมีข้อมูลส่วนตัวสำคัญอยู่ภายในเครื่อง จึงควรระมัดระวังอย่างยิ่งเพื่อไม่ให้ผู้อื่นเข้าถึงข้อมูลโดยไม่ตั้งใจ