• 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
  1. Home
  2. /
  3. Corporate Governance
 

Sustainability Development

Sustainability Development

Sustainability Development

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

Corporate Governance

Corporate Governance

 

Board of Director realizing the importance of Good Corporate Governance, sound internal control and audit, and effective risk management, the Corporate Governance Policies , and regularly reviewed in order to comply with Corporate Governance Report criteria by Thai Institute of Directors Association (IOD) and the Principles of Good Corporate Governance for listed Companies by Stock Exchange of Thailand (SET).

The Company has established the Business Ethic Manual, which is reviewed annually, to set up a framework for employees to follow. The Board of Directors has formed sub-committees to maintain the effectiveness of internal control, internal audit, risk management, and overseeing the Company’s operations in other aspects including Audit Committee, Nomination and Remuneration Committee, and Corporate Governance Committee.

TopicDownload
Corporate Governance Policy284 KB
Code of Conduct139 KB
Charter on Regulations and Operational Guidelines for Audit Committee108 KB
Charter of Nomination and Remuneration Committee136 KB

Next

Internal Control and Risk Management

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