Assistant Company Secretary

**Responsibilities**: - Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of the Board’s meetings including corporate governance practices. - Arranging meetings for the Board of Directors and Management Committee as well as coordinate to ensure that all resolutions have been...

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...

**Responsibilities**: - Assist and support Head of Corporate Secretary in organizing Board of Directors meetings, Annual General Meetings (AGM) and other meetings as assigned - Coordinate with related function to prepare Board of Directors meeting or Sub-committee meeting materials - Prepare meeting agenda, documents and files and ensure their timely...

**Legal Executive & Assistant Company Secretary**: - Company: - AMATA Corporation PCL- Location: - AMATA Bangkok Office**Key Responsibilities**: - **Legal** - Draft, review and revise all kinds of commercial contracts and various forms of agreements or legal documentations in both Thai and English - Provide legal advice, comment, opinion in terms of all...

Our client business is a company focusing on furniture and materials. - Supporting the company secretary to organize and coordinate board meetings and shareholders' meetings. - Preparing meeting agendas, minutes, and presentations/reports. - Monitoring changes in regulatory requirements and ensuring compliance with the laws. - Assisting in annual reports,...

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...

**Job Detail**: - Senior Company Secretary (50K-80K) (SDG-99924) - เลขานุการบริษัทอาวุโส- - 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...

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...

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...

สำหรับผู้ที่สนใจสมัครงาน สามารถเข้ามาสมัครได้ด้วยตนเอง พร้อมทั้งเตรียมเอกสารประกอบการสมัครงาน ดังนี้ - ดาวน์โหลดใบสมัครงาน -...

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...

**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 -...

Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. Job Posting Location Bangkok Job Summary Senior Company Secretary Officer Job Description Business Ethic Matters - Assisting the Team in communicating all business ethic to AIS Group employees and other stakeholders -...

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

**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...

More than just a recruitment company. At PRTR, we have been a part of our customers’ success for 27 years as their total HR solutions partner. With 450 dedicated professionals and over 11,000 outsourced staff, we are here to be Your Partner In People because PRTR believes in the power of people. **Responsibilities** - Arranging the Board of Directors and...

**Secretary and Personal Assistant**:** About Us**: Sirius is a digital enterprise platform technology company with the vision of empowering people and organizations through digital technology inclusion. It is our mission to enable organizations to build their digital capabilities, improving their ability to integrate, innovate, and scale more efficiently....

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....

Our client is doing business in Aesthetics and Dermatology. - Representing the Company as the corporate spokesperson on the communication regarding the Company's guidance, outlook, strategy, and policy through meetings. - Maintaining strong Company and sector expertise. - Staying current on all company business activities, including financial and other...