Assistant Company Secretary

5 days ago


กรงเทพมหานคร, Thailand บริษัท แม็คกรุ๊ป จำกัด (มหาชน) Full time

**Responsibilities**:

- Assist and support Head of Corporate Secretary in organizing Board of Directors meetings, Annual General Meetings (AGM) and other meetings as assigned
- Coordinate with related function to prepare Board of Directors meeting or Sub-committee meeting materials
- Prepare meeting agenda, documents and files and ensure their timely distribution
- Set meeting schedules, arrange meeting venue and relevant facilities
- Organize shareholder meetings and Board of Directors meetings, and prepare meeting minutes in compliance with laws and the Company’s Articles of Association, including follow-up of matters arising from meeting resolutions
- Arrange for an orientation and provide information to newly appointed directors
- Prepare all corporate information disclosures and related regulatory filings in accordance with laws and regulations.
- Update and monitor changes in relevant laws and regulations.
- Provide support for document and administrative tasks as assigned.
- Take responsibility and perform tasks and duties as assigned.

**Qualifications**:

- Bachelor’s degree or higher in Laws, Business Administration or any related field.
- Basic knowledge in law and regulations related to Public Company Limited, Company Act, Securities and Exchange Acts would be advantage.
- Having work experience 2-3 years in the company/corporate secretary field will be considered in advance.
- Good Administrative, Organizational, Interpersonal and Communication skills.
- Proficient in MS Office (Word, Excel, PowerPoint).
- Application Form
- Resume
- Photograph 1-inch 1 photo.
- Copy of ID card
- Copy of House registration
- Copy of Transcript
- Certificate Employee or last payment slip
- Additional documents (If any)
- E - Mail
- You can send a resume to a job with a job document attached by sending us.

For more information please contact:
**MC Design Center**:
MC Group Public Company Limited.

Address: 2 Sukhaphiban 2 Soi 5, Prawet District, Bangkok 10250

Tel: 0-2117-9999 Ext. 4141 (K.FOUR), 7009 (K.YING)

Mobile phone: 06-3810-1628


  • Company Secretary

    1 week ago


    ปทุมวัน, กรุงเทพมหานคร, Thailand AIRA Capital Public Company Limited Full time

    **Responsibilities**: - Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of the Board’s meetings including corporate governance practices. - Arranging meetings for the Board of Directors and Management Committee as well as coordinate to ensure that all resolutions have been...


  • วัฒนา, กรุงเทพมหานคร, Thailand United Overseas Bank (Thai) PCL - UOB Full time

    Ensure compliance with corporate governance principles, regulations and best practices. Assist in the preparation of annual reports and other regulatory filings. To monitor of Signature Verification System. Perform other tasks assigned by Company Secretary.. Bachelor s degree in Business Administration or Legal. Minimum 8 years experience in Corporate...


  • ห้วยขวาง, กรุงเทพมหานคร, Thailand PRTR Full time

    Our client business is a company focusing on furniture and materials. - Supporting the company secretary to organize and coordinate board meetings and shareholders' meetings. - Preparing meeting agendas, minutes, and presentations/reports. - Monitoring changes in regulatory requirements and ensuring compliance with the laws. - Assisting in annual reports,...

  • Legal Executive

    6 days ago


    กรุงเทพมหานคร, Thailand บริษัท อมตะ คอร์ปอเรชัน จำกัด (มหาชน) Full time

    **Legal Executive & Assistant Company Secretary**: - Company: - AMATA Corporation PCL- Location: - AMATA Bangkok Office**Key Responsibilities**: - **Legal** - Draft, review and revise all kinds of commercial contracts and various forms of agreements or legal documentations in both Thai and English - Provide legal advice, comment, opinion in terms of all...

  • Company Secretary

    3 months ago


    กรุงเทพมหานคร, Thailand Entelech Full time

    Entelech, a dynamic international digital agency based in Bangkok, is looking for an energetic and organised Executive Secretary to join our team. This position offers a unique opportunity for a professional or fresh graduate eager to gain hands-on experience in a business environment that interacts with both local and international stakeholders. You will...


  • กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - Senior Company Secretary (50K-80K) (SDG-99924) - เลขานุการบริษัทอาวุโส- - 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...

  • Company Secretary

    7 months ago


    กรุงเทพมหานคร, Thailand PRTR Full time

    Organizing and preparing agendas for and taking minutes in English of the Company’s committee meetings and annual general shareholders’ meetings in compliance with related laws and company rules, including job assignment and approval matters for management to review and approve - Preparing corporate documents for company secretarial work - Coordinating...


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

    สำหรับผู้ที่สนใจสมัครงาน สามารถเข้ามาสมัครได้ด้วยตนเอง พร้อมทั้งเตรียมเอกสารประกอบการสมัครงาน ดังนี้ - ดาวน์โหลดใบสมัครงาน -...


  • กรุงเทพมหานคร, Thailand PRTR Full time

    Our client is a Sugar Production Company. **Responsibilities**: - Preparing executive reports and coordinating with board members. - Investigate policies, regulations or legal changes that may affect the organization. - Managing public relations activities related to the financial management of the company (SET). - Minutes of the meeting and summary to...

  • Company Secretary

    4 months ago


    กรุงเทพมหานคร, Thailand Entelech Full time

    Entelech, a dynamic international digital agency based in Bangkok, is looking for an energetic and organised Executive Secretary to join our team. This position offers a unique opportunity for a professional or fresh graduate eager to gain hands-on experience in a business environment that interacts with both local and international stakeholders. You will...

  • Company Secretary

    3 months ago


    วัฒนา, กรุงเทพมหานคร, Thailand บริษัท จีเอ็มเอ็ม มิวสิค จำกัด (มหาชน) Full time

    **COMPANY SECRETARY**: Here at ConsultingPress we are always looking for fresh talents to join our team. We are looking for online marketing specialist in London UK in Strategic Planning department. Please read carefully what we require and what we offer and use our online form for submission. - **Department**: Back Office & Administration -...


  • กรุงเทพมหานคร, Thailand AIS Full time

    Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. Job Posting Location Bangkok Job Summary Senior Company Secretary Officer Job Description Business Ethic Matters - Assisting the Team in communicating all business ethic to AIS Group employees and other stakeholders -...

  • Company Secretaries

    2 months 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

    7 months ago


    กรุงเทพมหานคร, 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...

  • Company Secretary

    6 days ago


    กรุงเทพมหานคร, Thailand PRTR Full time

    More than just a recruitment company. At PRTR, we have been a part of our customers’ success for 27 years as their total HR solutions partner. With 450 dedicated professionals and over 11,000 outsourced staff, we are here to be Your Partner In People because PRTR believes in the power of people. **Responsibilities** - Arranging the Board of Directors and...


  • กรุงเทพมหานคร, Thailand Sirius Technologies Thailand Full time

    **Secretary and Personal Assistant**:** About Us**: Sirius is a digital enterprise platform technology company with the vision of empowering people and organizations through digital technology inclusion. It is our mission to enable organizations to build their digital capabilities, improving their ability to integrate, innovate, and scale more efficiently....


  • ห้วยขวาง, กรุงเทพมหานคร, 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....

  • Investor Relation

    7 months ago


    กรุงเทพมหานคร, Thailand PRTR Full time

    Our client is doing business in Aesthetics and Dermatology. - Representing the Company as the corporate spokesperson on the communication regarding the Company's guidance, outlook, strategy, and policy through meetings. - Maintaining strong Company and sector expertise. - Staying current on all company business activities, including financial and other...

  • Company Secretary

    6 months ago


    กรุงเทพมหานคร, Thailand Thai Beverage PCL Full time

    Company Secretary เลขานุการบริษัท. Meeting, Board Meeting. Good command in English. KEY RESPONSIBILITIES (หน้าที่ความรับผิดชอบหลัก). จัดเตรียมการจัดประชุมผู้ถือหุ้น คณะกรรมการบริษัท...

  • Company Secretary

    7 months ago


    บางนา, กรุงเทพมหานคร, Thailand บริษัท โอเชี่ยน สกาย เน็ตเวิร์ค จำกัด Full time

    Company Secretary (เลขานุการบริษัท) รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตบางนา) สาขาอาชีพหลัก : เลขานุการ สาขาอาชีพรอง :...