Arrange and handle all processes for Board of Directors, Executive Committee, Shareholder Meeting and relevant meetings in accordance with the applicable laws and regulations
Conduct reports, disclosures, and submission in Thai and English language as required by the Stock Exchange of Thailand (SET) and the Securities and Exchange Commission (SEC)
Advice the company on SET and SEC regulations and compliance in relation to listed company and public limited company
Set meeting schedules, arrange meeting venue and relevant facilities
Prepare meeting agenda, documents and files and ensure their timely distribution
Dealing with correspondence, collating information and writing reports, ensuring decisions made are communicated to the relevant company stakeholders
Ensure the interests of stakeholders are maintained when decisions are made, particularly those affecting employees, and update the Management on issues of policies and practices regarding Corporate Social Responsibility.
คุณสมบัติ
5 years of experience in related field with strong understanding of company secretarial work practice.
Proven track record in being a company secretary with experience in dealing with senior management, board of directors, and governmental agencies.
Mature, hands-on, and result-oriented with good knowledge of compliance and pleasant personality.
Possess good knowledge of Public Limited Company Act, SEC, and SET regulations in relation to listed company.
Have Knowledge in the fields of corporate laws, securities laws, corporate governance of listed companies, and regulatory compliance.
Excellent command of written English and good computer literacy
Good understanding of financial and banking business