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

Company Secretary

Mr. Peerapong Pitrpibulpatit

Vice President - Legal Consult & Service / Company's Secretary

Date of appointment

16th May 2007



% of KTC Shares Held


Family Relationship



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



Law Course on Tax Planning

Lawyers Council Under the Royal Patronage


Advances for Corporate Secretaries

Thai Listed Companies Association


Safety Officer : Management Level, class 1

Krungthai Card Public Company Limited.


Against Corrupt Inside Thailand


Director Nomination Best Practices


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 -


1995 - 2007

Attorney at Law

KTBLAW Company Limited / State-Owned Enterprise

1993 - 1995

Legal Officer

Legal Execution Department / Ministry of Justice / Government