Company Secretary

6 days ago


กรงเทพมหานคร, Thailand PRTR Full time

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 shareholders meeting, in accordance with the applicable laws and regulations, and the Articles of Association.
- Preparing the minutes of the Board of Directors and shareholders meeting and related documents, including registrations of directors, annual reports of the company, notices calling shareholders and Board of Directors meetings.
- Coordinating with the Stock Exchange of Thailand (SET), the Securities and Exchange Commission (SEC), the Thailand Securities Depository (TSD), and other related government departments for completing all necessary works.
- Being a center of communication to the Board of Directors and shareholders to provide news, information, and their rights.
- Maintaining the statutory books, including registers of members, shareholders, directors, and secretaries of the Company.
- Keeping up-to-date with changes of any regulatory, statutory, and policies.
- Providing advice and recommendations related to law and regulations to the Board of Directors.
- Performing other tasks as assigned by the supervisor.

**Qualifications**
- Fluent in Thai and English.
- Bachelor’s or Master’s Degree in a related field.
- Several years of working experience as a Company Secretary.
- Strong knowledge of SEC Office/SET rules, regulations, and requirements.
- Good computer skills (MS Office: Excel, Word, PowerPoint).
- Good personality, attitude, communication, and interpersonal skills.
- Highly responsible, work well under pressure and is able to multitask.


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