Corporate Secretary(Sanga)

6 months ago

กรงเทพมหานคร, Thailand AVA Full time

Being a Secretary to the Board of Directors and Investment Committee by coordinating with all parties in organizing Board of Directors Meetings and Shareholders Meetings so that they adhere to principles of Good Corporate Governance and related regulations, the Company's Articles of Associations and best practices, and related laws such as the Civil and Commercial Law Code
- Providing basic advice to the Board of Directors, Investment Committee and Management who have to follow the Company's Articles of Association, and any new regulations that may be relevant to the Company.
- Preparing and storing important documents such as the registration of the Company's directors, the invitation letter and minutes of the Board of Directors Meeting, the invitation letter and minutes of the Investment Committee meetings, the invitation letter and minutes of the Shareholders Meeting.
- Supervising various activities and events performed by the Board of Directors and Investment Committee to ensure the efficiency and effectiveness of their works, and the greatest benefits to the Company.
- Coordinating with related parties to ensure that the resolutions from the Board of Directors Meetings, the Shareholders Meetings, and Investment Committee Meetings are carried out.
- Executing additional duties as assigned by the Board of Directors and Investment Committee, including documentation and assisting the signing and procurement of by laws supportive documents for transactions agreed to by Board of Directors and Investment Committee.

Qualification
- To understand the Corporate Secretary's role.
- To have the knowledge and understanding of the law and regulation of Civil and Commercial Law Code.
- Not to use the company's business opportunity for personal benefits and to keep the secret of the company.
- To have at least 2 year experience as a Corporate Secretary or a secretary of an Executive Board (experiences relating to company under the Stock Exchange of Thailand is highly considered).
- To have good human relations and skills to coordinate with other departments and companies.

**Benefits**
- 100% remote work
- Salary adjustment according to performance and skills
- Computer notebook
- Company Parties
- Personal development course: soft skills & hard skills training, books, in house training
- Online and onsite workshops i.e., blend and brew coffee, candle,
- Knowledge sharing session both internal and external
- Mental health
- Health check up
- Health insurance : IPD, accident and surgery
- OPD
- Dental care
- Social security
- Well-being i.e., mental health, spa, fitness, travel, etc.

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