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TopicDownload
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
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