Company Secretary

1 week ago


กรงเทพมหานคร, Thailand Creative Management Organization (CMO) Full time

**Company Secretary (เลขานุการบริษัท)**

**Responsibility**
- Arranging meetings for the Board, related Board Committees and the Shareholders. Ensuring that the meetings conform to relevant laws and regulations, the company’s articles of association, individual Board and Committees charters and best practices
- Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and AGM’s meetings including corporate governance practices
- Ensure that corporate information disclosure and related regulatory filings are in accordance with laws and regulations
- Coordinating with both internal and external parties such as SET, SEC to ensure good governance practices and in compliance with law and regulation
- Provide preliminary advice and recommendations pertaining to legal, regulatory, and governance issues and practices related to the Board and Board Committees
- Prepare and coordinate for making Annual Report (56-1 One Report) )
- Prepare relevant documents and register system for annual and extraordinary general meetings of shareholders
- Perform other tasks assigned by the Executives, Executives Committee, Board of Directors and Shareholders’ Meeting of the Company

**Qualifications**
- Bachelor’s degree in Law, Economics, Business Administration, Finance or related fields.
- 3 - 5 years of experience in related field (having experienced in company secretarial of Listed Company is preferable)
- 30 - 35 years’ old
- Possess basic knowledge of Listed company & Stock Exchange Acts and Understanding of SEC and SET rules
- Excellent command of English and computer literacy (TOEIC 650)
- Good coordination skills and good human relations
- Proficient in MS.Office (word, Excel, Power Point)


  • Company Secretary

    7 days ago


    ปทุมวัน, กรุงเทพมหานคร, Thailand Mitr Phol Sugar Corp., Ltd. Full time

    3+Yrs Exp in Listed Company as Corporate Secretary. Good knowledge of IOD/SEC/SET rules. Work place near BTS Ploenchit (Working Mon-Fri). **Responsibilities**: Assist in organizing and managing board meetings and shareholders meetings and supervise compliance matters for meetings at the subsidiary level. Prepare and distribute notices of meetings,...

  • Company Secretaries

    3 weeks ago


    กรุงเทพมหานคร, Thailand บริษัท เอ็มเอ็มเอ็ม แคปปิตอล จำกัด (มหาชน) Full time

    company secretaries **จังหวัด** กรุงเทพมหานคร (เขตพญาไท) **อัตราค่าจ้าง** 30,000+ **รูปแบบงาน** งานประจำ (Full Time) **อัตรา** 1 **รายละเอียดงาน** - The preparation and service of shareholders, the Board...

  • Company Secretary

    4 weeks ago


    กรุงเทพมหานคร, Thailand Thai Beverage PCL Full time

    Company Secretary เลขานุการบริษัท. Meeting การประชุม. Admin งานธุรการ. KEY RESPONSIBILITIES (หน้าที่ความรับผิดชอบหลัก). จัดเตรียมการจัดประชุมผู้ถือหุ้น...


  • กรุงเทพมหานคร, Thailand บริษัท แม็คกรุ๊ป จำกัด (มหาชน) Full time

    **Responsibilities**: - Managing and maintaining executive’s schedules, calendar arrangements and confirmation of appointments. - To schedule appointments and coordinate with all parties for arranging both internal and external meetings. - Record minutes of meetings and circulate approved memos/minutes. Follow-up on action plans required by...


  • กรุงเทพมหานคร, Thailand Pasona HR Consulting Recruitment (Thailand) Co.,Ltd Full time

    Job ID 48070 Business Manufacturing(Automobile) Job Detail - Hybrid working - To organize and deliver high quality corporate secretarial service that includes scheduling meetings, arranging meeting venues, drafting meeting materials, ensuring timely distribution, attending meetings and submitting any documents as required by laws - To maintain and develop...

  • Company Secretary

    4 weeks ago


    กรุงเทพมหานคร, Thailand PRTR Full time

    Our client is one of the leading packaging manufacturers in Thailand. **Responsibilities** **Company Secretary and Compliance** - Arranging Board of Director's meetings and preparing minutes. - Acting as a focal point for shareholders and relevant stakeholders. - Ensuring that the business of the Company complied with relevant laws and regulations,...

  • Secretary

    2 weeks ago


    กรุงเทพมหานคร, Thailand Jaspal Group Full time

    B.A. in related field or Cert. from any reputable secretarial college Min.1 years’ experience as a secretary to Senior Executive or as an Administration Officer Strong command of both written and spoken English especially in business conversation and correspondence Computer Literate (PC / Internet / E-Mail) An active team player with a sense of urgency and...

  • Secretary

    4 weeks ago


    กรุงเทพมหานคร, Thailand PTTEP Full time

    PTTEP Services Limited**Job Purpose**: **Secretary** is responsible for a variety of secretarial and general office duties in order to support and facilitate the activities of division. The job holder also assists in division budget, reports, official documents, as well as special projects as per assigned. **Key Accountabilities**: - Provide secretarial...

  • Secretary to CEO

    4 weeks ago


    บางนา, กรุงเทพมหานคร, Thailand Reeracoen Thailand Full time

    **Overview**: **Salary**: 35,000 THB ~ 55,000 THB**Industry**: Manufacturing(Automotive)- Provide secretarial and administrative support to Japanese top executive and management. - Handle all secretarial duties including computer work, filing, scheduling and other tasks as assigned. - Handle any project as assigned. - Document translation and interpretation...

  • Secretary

    2 weeks ago


    กรุงเทพมหานคร, Thailand เครือบริษัทยัสปาล (Jaspal Group of Companies) Full time

    บริษัท: เครือบริษัทยัสปาล (Jaspal Group of Companies) รายละเอียดงาน: She will work closely with the Management Team providing an administrative and secretarial supports, coordinating with all departmental units and outside parties, taking care of executive and staff business overseas...

  • Secretary

    7 days ago


    กรุงเทพมหานคร, Thailand PTT Exploration and Production PCL (PTTEP) Full time

    Provide comprehensive secretarial and administrative support, including managing phone calls, scheduling appointments, coordinating meetings, preparing presentations and business documents, arranging travel, and organizing conferences and seminars. Draft, proofread, and ensure the accuracy and presentation of business documents in accordance with PTTEP s...

  • Secretary

    2 days ago


    กรุงเทพมหานคร, Thailand PTT Exploration and Production PCL (PTTEP) Full time

    Perform secretarial services such as handling telephone calls, daily appointments and scheduling, meetings, correspondences, business trip arrangement, expense claims, and facilitate conferences & seminars for Department Vice President and Managers or teams. Monitor the availability of office supplies and stationaries, procure when required, and process the...

  • Secretary

    4 days ago


    กรุงเทพมหานคร, Thailand PTT Exploration and Production PCL (PTTEP) Full time

    Provide secretarial and administrative services such as handling telephone calls, daily appointments, meetings, correspondence, preparing presentations and various types of business documents, arranging trips, facilitating conference & seminar of staff, managing in-coming and out-going document etc. Ensure availability of stationery, consumable items, office...

  • Secretary

    4 weeks ago


    กรุงเทพมหานคร, Thailand บริษัท ริเก้น (ไทยแลนด์) จำกัด Full time

    Secretary บริษัท ริเก้น (ไทยแลนด์) จำกัด สมัครงานทันที เคมีภัณฑ์/ปิโตรเคมีภัณฑ์ วันนี้ คุณสมบัติพื้นฐาน งานประจำ 2 - 5...

  • Secretary (English)

    4 weeks ago


    วัฒนา, กรุงเทพมหานคร, Thailand PRTR Full time

    The company is beauty & skincare products. **Responsibilities** - Managing executive work schedule. - Handling meetings and meeting minutes are required. - Managing personal documents of executives (documentation, report, sign, etc.). - Coordinating from executive to within the organization. - Supporting other teams according to the project. - Being able to...


  • กรุงเทพมหานคร, Thailand Qoala Full time

    **Job Highlight** - Experience in Corporate Secretary - Good knowledge of OIC rules and regulations - Preparing and updating relevant company documents Reporting to Strategy and Operations Director **Responsibilities** - Control and manage all corporate and legal documents of entities relating to the operation of the company such as business registration,...

  • Secretary to CEO

    2 weeks ago


    ปทุมวัน, กรุงเทพมหานคร, Thailand บริษัท ไอร่า แอนด์ ไอฟุล จำกัด (มหาชน) Full time

    บริษัท: - บริษัท ไอร่า แอนด์ ไอฟุล จำกัด (มหาชน) - รายละเอียดงาน: - Job Responsibilities - Provide comprehensive administrative support to CEO, prepare and summarize all related documents for the meeting, presentation, minutes of meeting and report- Perform...


  • กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - Secretary Senior Officer (Japanese N2) (30K-40K) (SDG-103972) - เลขานุการอาวุโส (ภาษาญี่ปุ่น N2)- - Prepare and consolidate weekly and monthly reports for regional meetings. - Act as a main contact point with HQ (in Japan), regional offices & personnel. - Plan & Coordinate (company in...

  • Assistant Secretary

    2 weeks ago


    ลาดกระบัง, กรุงเทพมหานคร, Thailand บริษัท เคซีอี อีเลคโทรนิคส์ จำกัด (มหาชน) Full time

    **Assistant Secretary (ผู้ช่วยเลขานุการ นิคมอุตสาหกรรมลาดกระบัง)**: **ประเภทของงาน (Job Type) **:งานประจำ **จำนวนที่รับ (Position) **:1 อัตรา **สถานที่ปฏิบัติงาน (Job Location)...


  • บางซื่อ, กรุงเทพมหานคร, Thailand บริษัท พรีไซซ คอร์ปอเรชั่น จำกัด (มหาชน) Full time

    Secretary To President บริษัท พรีไซซ คอร์ปอเรชั่น จำกัด (มหาชน) สมัครงานทันที การค้า/นำเข้า/ส่งออก, การผลิต วันนี้ คุณสมบัติพื้นฐาน งานประจำ 2 - 5...