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Assistant Company Secretary

4 weeks ago

หวยขวาง กรงเทพมหานคร, Thailand Muang Thai Life Assurance Full time

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. - To Manage process of providing advice and recommendation to Board of Directors with respect to their roles and responsibilities as well as to facilitate them to comply with applicable laws and regulations - To Manage process of any amendment on the Company’s registration of new Director, Authorized Director, and cross director as well as certifying related documents which need to be submitted to the Department of Business Development and the Office of Insurance Commission - To manage and control over Board of Directors’ direction and policies in order to ensure that those actions and decisions are communicated and followed up where necessary - To perform other tasks assigned by the Executives, Executives Committee, Board of Directors and Shareholders’ Meeting of the Company - To manage and control over resolutions, requests and initiatives arising from Board of Directors’ Meetings in order to ensure that those actions and decisions are communicated and followed up where necessary
Qualifications: - Experience in Company Secretary Function at least 3 years - Bachelor/Master Degree in Laws, Arts, Business Administration, Economics, Finance and Banking or any other related fields. - Have good English reading, writing, speaking and listening skills. - Have good command for use of computer software (Microsoft Office, Internet) - Have negotiation and coordination skills and good human relations. - Able to keep the Company’s confidential information.