Company Secretary

1 day ago

ชลบร, Thailand Elabram Full time

Key Responsibilities

Organizing and preparing agendas for, and taking minutes of company committee meetings and annual general shareholders’ meetings in compliance with related laws and company rules, including matters for management to review and approve.
Preparing corporate documents including compiling meeting papers for tabling at management and board meetings.
Coordinating and liaising with regulators and authorities on regulatory compliance and company secretarial work and general commercial matters.
Maintaining statutory books, including registers of members, directors, and secretaries.
Dealing with correspondence, collating information, and writing reports, ensuring decisions made are communicated to the relevant company stakeholders.
Providing proper and timely disclosure of the company information in compliance with the notifications and regulations of the SEC and SET.
Being responsible for corporate disclosure and compliance with corporate laws, SEC and SET, and annual reports.
Maintaining standards of Corporate Governance (CG), the register of shareholders, and relevant documents.
Handling and supporting various other ad-hoc assignments.

**Key Requirements**:
Bachelor’s degree or higher in any related field.
At least 3 years experience as Company Secretary in Public Limited Company.
Good Knowledge of SEC/SET rules, regulations and requirements, Public companies, and Thai Corporate and Commercial Laws.
Good interpersonal, communication, and presentation skills.
Good analytical skills, ability to work independently, and detail-oriented
Hands-on person, flexible and grow-up mindset.
Experienced in logistic companies is a plus.
Gender
Male & Female
Max. Age
27 - 40 yo
Min. GPA
2.00

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