Company Secretary

Ensure compliance with corporate governance principles, regulations and best practices. Assist in the preparation of annual reports and other regulatory filings. To monitor of Signature Verification System. Perform other tasks assigned by Company Secretary.. Bachelor s degree in Business Administration or Legal. Minimum 8 years experience in Corporate...

3+Yrs Exp in Listed Company as Corporate Secretary. Good knowledge of IOD/SEC/SET rules. Work place near BTS Ploenchit (Working Mon-Fri). **Responsibilities**: Assist in organizing and managing board meetings and shareholders meetings and supervise compliance matters for meetings at the subsidiary level. Prepare and distribute notices of meetings,...

Entelech, a dynamic international digital agency based in Bangkok, is looking for an energetic and organised Executive Secretary to join our team. This position offers a unique opportunity for a professional or fresh graduate eager to gain hands-on experience in a business environment that interacts with both local and international stakeholders. You will...

**Company Secretary (เลขานุการบริษัท)** **Responsibility** - Arranging meetings for the Board, related Board Committees and the Shareholders. Ensuring that the meetings conform to relevant laws and regulations, the company’s articles of association, individual Board and Committees charters and best practices - Ensuring the...

Experience in Company Secretary. Excellent in English is a must. Coordinate & organize Board of Directors' meeting. Provide preliminary advice and recommendations pertaining to legal, regulatory, and governance issues and practices related. Coordinate and organize Annual Shareholder's Meeting and Board of Directors Meeting as required by Law and/or assigned...

**Responsibilities** - Ensuring compliance with the provisions of Companies Law and rules made thereunder and other statutes and by-laws of the company. - Advising and monitoring the corporate operations to align with the laws and regulations. - Arranging board/general meetings and preparing minutes. - Recording the minutes of the proceedings of the meetings...

Assist Board of Directors&Sub-Committees activity. Coordinate with SET, SEC and TSD. Performing various administrative tasks. **Job Summary**: (Hybrid Working) Performing various administrative tasks using independent judgment and discretion. Support function to the role and responsibility of Company Secretary & Assistant Company Secretary as assigned. Act...

Company Secretary เลขานุการบริษัท. Meeting การประชุม. Admin งานธุรการ. KEY RESPONSIBILITIES (หน้าที่ความรับผิดชอบหลัก). จัดเตรียมการจัดประชุมผู้ถือหุ้น...

To assist the Company Secretary in the Board of Directors ("BoD") & Sub-Committees ( SubCom ), i.e. Executive Committee, Nomination Remuneration & Corporate Governance Committee. To prepare and attend the shareholders meeting, BoD & Sub-Com s meetings with the Company Secretary. To assist the Company Secretary to ensure any document of company secretarial...

Company Secretary (เลขานุการบริษัท) รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตบางนา) สาขาอาชีพหลัก : เลขานุการ สาขาอาชีพรอง :...

-Company dtac Bangkok 10260, Thailand Category Corporate functions Type Full Time **About the position**: **Principal Accountabilities**: - Responsible for conducting the meeting of the Audit Committee and Corporate Governance Committee meeting by handling the agenda of the meeting, preparing meeting materials and taking the minutes of the meeting - Assist...

ปิโตรเลียม/พลังงาน/เหมืองแร่ เมื่อวานนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 2 ปี- กทม. (ธนบุรี)- ปริญญาตรีหรือสูงกว่า-...

Bachelor's Degree in Finance, Economics, Accounting, Law or any related field. At least 3-year experience or higher in company secretary function to the BoD in listed company. Good knowledgeable in laws and regulations governing or having attended training courses concerning corporate secretarial practices. Having knowledge and understanding about corporate...

Our client is a well-known listed insurance company located in center of Bangkok. They have over 20 subsidiaries in a holding group and transforming the business to be more intelligence and modernization. **Main Responsibilities**: - Being responsible for overall corporate matters for shareholders’ meetings and BOD and sub-committee meetings. -...

Job Description To organize and deliver high quality corporate secretarial service that includes scheduling meetings, arranging meeting venues, drafting meeting materials, ensuring timely distribution, attending meetings and submitting any documents as required by laws to relevant authorities in timely manner To maintain and develop a system to control and...

Job ID 48070 Business Manufacturing(Automobile) Job Detail - Hybrid working - To organize and deliver high quality corporate secretarial service that includes scheduling meetings, arranging meeting venues, drafting meeting materials, ensuring timely distribution, attending meetings and submitting any documents as required by laws - To maintain and develop...

**ระดับเงินเดือน** 80,000-120,000 **ลักษณะการทำงาน** ตำแหน่ง: Company Secretary/เลขานุการบอร์ดบริษัท - Highlight - เงินเดือน 80,000-120,000 Baht - มีประสบการณ์เลขาฯบอร์ดบริษัท...

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตห้วยขวาง)**: **เงินเดือน(บาท) **:60,000 -...

การจัดทำการประชุมคณะกรรมการบริษัทและผู้ถือหุ้น. ติดต่อตลาดหลักทรัพย์ฯ มีความรู้เลขานุการบริษัท. Company Secretary &...

Our client is a public company, one of a leader in Energy, Communication Technology, and Construction in Thailand. **Responsibilities**: - Arranging the meetings of the Board of Directors, the Executive Committee, and shareholders as well as preparing meeting agendas, and meeting minutes. - Overseeing the registration of directors and shareholders and...