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Minutes of the Annual General Shareholders’ Meeting 2025
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Video and Shareholders' Meeting Documents 2025
The Annual General Shareholders' Meeting 2025
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Minutes of the Annual General Shareholders’ Meeting 2025
276 KB
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Notification of Resolutions of the 2025 Annual General Meeting of Shareholders
142 KB
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Invitation to Annual General Shareholders' Meeting 2025
2.1 MB
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Proxy Form B.
324 KB
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Proxy Form C.
286 KB
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Notification of Resolutions of the Board of Directors' Meeting No.02/2025 approving the Dividend Payment, and the Convening of the 2025 Annual General Shareholders' Meeting
172 KB
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Criteria for shareholder to propose AGM agenda and nomination of directors for AGM 2025
380 KB
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Video and Shareholders' Meeting Documents 2024
The Annual General Shareholders' Meeting 2024
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Minutes of the Annual General Shareholders’ Meeting 2024
241 KB
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Notification of Resolutions of the 2024 Annual General Meeting of Shareholders
142 KB
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Invitation to Annual General Shareholders' Meeting 2024
903 KB
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Enclosure for Annual General Shareholders' Meeting 2024
1.2 MB
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Proxy Form B.
349 KB
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Proxy Form C.
305 KB
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Notification of Resolutions of the Board of Directors' Meeting No.02/2024 approving the Dividend Payment, and the Convening of the 2024 Annual General Shareholders' Meeting
169 KB
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Criteria for shareholder to propose AGM agenda and nomination of directors for AGM 2024
308 KB
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Video and Shareholders' Meeting Documents 2023
The Annual General Shareholders' Meeting 2023
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Minutes of the Annual General Shareholders' Meeting 2023
206 KB
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Notification of Resolutions of the 2023 Annual General Meeting of Shareholders
145 KB
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Invitation to Annual General Shareholders' Meeting 2023
1.6 MB
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Enclosure for Annual General Shareholders' Meeting 2023
1.9 MB
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Proxy Form B.
317 KB
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Proxy Form C.
302 KB
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Notification of Resolutions of the Board of Directors' Meeting No.02/2023 approving the Dividend Payment, approving the issuance, and offering of the Debentures and the Convening of the 2023 Annual General Shareholders' Meeting
167 KB
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Criteria for shareholder to propose AGM agenda and nomination of directors for AGM 2023
251 KB
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Video and Shareholders' Meeting Documents 2022
The Annual General Shareholders Meeting 2022
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Minutes of the Annual General Shareholders’ Meeting 2022
326 KB
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Notification of Resolutions of the 2022 Annual General Shareholders
470 KB
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Invitation to Annual General Shareholders' Meeting 2022
179 KB
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Enclosure for Annual General Shareholders' Meeting 2022
1.0 MB
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Proxy Form B.
218 KB
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Proxy Form C.
272 KB
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Notification of Resolutions of the Board of Directors' Meeting No.02/2022 approving the Dividend Payment, and the Convening of the 2022 Annual General Shareholders' Meeting
1.0 MB
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Criteria for shareholder to propose AGM agenda and nomination of directors for AGM 2022
261 KB
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Video and Shareholders' Meeting Documents 2021
The Annual General Shareholders Meeting 2021
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Minutes of the Annual General Shareholders’ Meeting 2021
2.8 MB
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Notification of Resolutions of the 2021 Annual General Shareholders’ Meeting
1.0 MB
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Invitation to Annual General Shareholders' Meeting 2021
243 KB
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Enclosure for Annual General Shareholders' Meeting 2021
1.1 MB
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Opinion of Independent Financial Advisor on Asset Acquisition and Connected Transaction Report of Krungthai Card Public Company Limited
1.3 MB
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Information Memorandum on Connected Transaction of Krungthai Card Public Company Limited
1.0 MB
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Proxy Form C.
221 KB
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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
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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' Meeting
1.2 MB
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Criteria for Shareholder to propose AGM agenda and Nomination of Directors for AGM 2021
249 KB
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Video and Shareholders' Meeting Documents 2020
The Annual General Shareholders Meeting 2020
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Minutes of the Annual General Shareholders’ Meeting 2020 (No.18)
376 KB
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Notification of Resolutions of the 2020 Annual General Shareholders’ Meeting
1.1 MB
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Invitation to Annual General Shareholders’ Meeting 2020
1.6 MB
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Enclosure for Annual General Shareholders’ Meeting 2020
5.2 MB
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The resolution of the Board of Directors to postpone the 2020 Annual General Shareholder's Meeting and approve the payment of interim dividend
443 KB
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Procedures for the Shareholder Annual General Meeting 2020 of Krungthai Card Public Company Limited
118 KB
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Criteria for Shareholder to propose AGM agenda and Nomination of Directors for AGM 2020 (No. 18)
148 KB
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Shareholders' Meeting Documents 2019
Minutes of the Annual General Shareholders’ Meeting 2019 (No.17)
4.4 MB
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Notification of Resolutions of the 2019 Annual General Shareholders’ Meeting (No.17)
749 KB
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Invitation to Annual General Shareholders’ Meeting 2019 (No.17)
1.4 MB
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Enclosure for Annual General Shareholders’ Meeting 2019 (No. 17)
104 KB
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Criteria for Shareholder to propose AGM agenda and Nomination of Directors for AGM 2019 (No. 17)
149 KB
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Video and Shareholders' Meeting Documents 2018
The Annual General Shareholders Meeting 2018
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Minutes of Extraordinary General Meeting of Shareholders No. 1/2018
1.7 MB
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Invitation to Extraodinary General Shareholders' Meeting No.1/2018
694 KB
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Enclosure for Extraodinary General Shareholders' Meeting No.1/2018
60 KB
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Minutes of the Annual General Shareholders’ Meeting 2018 (No.16)
3.8 MB
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Invitation to Annual General Shareholder’s Meeting 2018 (No.16)
1.6 MB
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Video and Shareholders' Meeting Documents 2017
Minutes of the Annual General Shareholders’ Meeting 2017 No.15
4.6 MB
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Invitation to Annual General Shareholders’ Meeting 2017 No.15
1.6 MB
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Enclosure for Annual General Shareholders’ Meeting 2017 No.15
90 KB
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Shareholders' Meeting Documents 2016
Minutes of the Annual General Shareholder’s Meeting 2016 No.14
3.9 MB
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Minutes of the Annual General Shareholders’ Meeting 2015 No.13
3.6 MB
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Minutes of the Annual General Shareholder’s Meeting 2014 No.12
46 KB
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Minutes of the Annual General Shareholders’ Meeting 2013 No.11
155 KB
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