Assistant to Company Secretary

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,...

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...

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...

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...

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...

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...

PRTR is working with a company in telecommunication industry. They are now in need of a Company Secretary to join them. **Responsibilities**: - Handling overall of Company Secretary functions such as arranging meetings, taking minutes of meetings, coordinating with other departments to purpose agenda of the meetings, maintaining the filing system,...

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...

Our client is a leading logistics provider. **Responsibilities**: The company secretary Manager will report directly to the CEO and will be responsible for the following key tasks: - Providing legal support and advice to business leaders on relevant legal issues and compliance matters, forming broad trusting relationships across the business to identify...

Organizing and preparing agendas for and taking minutes in English of the Company’s committee meetings and annual general shareholders’ meetings in compliance with related laws and company rules, including job assignment and approval matters for management to review and approve - Preparing corporate documents for company secretarial work - Coordinating...

Facilitate the preparation and management of board and committee meetings, including drafting agendas, compiling board packs, taking minutes, and tracking follow-up actions. Ensure the accurate maintenance of all corporate records, including minute books, shareholder registers, and other statutory documents. Assist in ensuring compliance with legal and...

-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...

**COMPANY SECRETARY**: Here at ConsultingPress we are always looking for fresh talents to join our team. We are looking for online marketing specialist in London UK in Strategic Planning department. Please read carefully what we require and what we offer and use our online form for submission. - **Department**: Back Office & Administration -...

company secretaries **จังหวัด** กรุงเทพมหานคร (เขตพญาไท) **อัตราค่าจ้าง** 30,000+ **รูปแบบงาน** งานประจำ (Full Time) **อัตรา** 1 **รายละเอียดงาน** - The preparation and service of shareholders, the Board...

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...

Our client is a world leader in the provision of various sources of energy, including electrical power, solar power, hydropower, etc. **Responsibilities** - Assisting compliance manager to maintain and communicate rules and regulations of group companies. - Maintaining rules and regulations for all group companies to ensure that internal rules and...

**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...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 2 - 5 ปี- กทม. (ดุสิต)- ปริญญาตรี- สามารถเจรจาต่อรองได้- หน้าที่และความรับผิดชอบ - Provide support in relation to preparing documents...

**Responsibilities**: - Managing and maintaining executive’s schedules, calendar arrangements and confirmation of appointments. - To schedule appointments and coordinate with all parties for arranging both internal and external meetings. - Record minutes of meetings and circulate approved memos/minutes. Follow-up on action plans required by...

Responsibilities: - To manage process of setting detailed plan, work process and procedure regarding the Board of Directors, and Subcommittees to be in compliance with the Company’s Articles of Association and the relevant laws such as Public Limited Companies Act, Life Insurance Act, Securities and Exchange Act, and OIC notifications and regulations etc....