Avp, Company Secretary

3 days ago


กรงเทพมหานคร, Thailand Telenor Full time

-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 the Head of Company Secretary in the preparation of the Board of Directors meetings of the Company and its subsidiaries and shareholders' meetings including taking the minutes of the meeting.
- Draft and prepare the Company’s reports (i.e. Form 56-1 One report) and the disclosure to SET
- Liaise with regulatory agencies (SEC and SET) on behalf of companies
- Ensure that the company shall comply with the applicable laws and regulations issued by SET and SEC and the CG requirements
- Provide legal advice and opinion to colleagues and management on the Public Act, SET and SEC regulations, and compliance matters in relation to listed company and public limited company

**Qualifications**:

- Bachelor degree or higher in law or related field
- Minimum 5 years’ experience in Company Secretary in the listed company
- Good knowledge of SEC, SET and related regulations
- Excellent proficiency in English language (TOEIC over 800)


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