Secretary (Support 3 Levels of Management)

3 days ago

ศรราชา ชลบร, Thailand Reeracoen Thailand Full time

**Industry**: Logistics
- ** Job Description**:

- Coordinate, follow up, arrange meetings and prepare documents related to the Executive Committee, support shareholders' meeting to comply with policies, laws, related regulations and supporting the resolutions of the Board of Directors/shareholders meeting and good corporate governent principles.
- Preparation the important documents of the Company such as director registration, meeting invitation letter and minutes of meeting of the Board of Directors and shareholders, annual report etc. and submit the report to top management level.
- Perform other actions as announced by the Capital Market Committee and assigned by the Company such as providing legal advice and regulations relevant, governent practices to ensure that the Board's activities are in accordance with the law. and support the arrangement of directors / executives to gain knowledge and attend various training courses related etc.
- ** Requirement**:

- Bachelor's degree or above in legal, accounting or related fields.
- More than 5-7 years in secretary and support 2-3 management levels.
- Experienced in organizing board meetings or shareholders for at least 2 years
- Knowledge and understanding of law public limited company, Civil and commercial law at a level appropriate to the job responsibilities.
- Have a good knowledge in stock exchanges
- Keep secret and understand the level of disclosure very well
- Good at English and good personality and character
- Proactive person and service mind.
- Able to travel to work and drive a car (have a driver's license)
- Passed the Company Secretary Program training from the Thai Association of Directors (IOD) will b
- ** English Level**: Level 3 - Business Level
- ** Other Language**: English
- ** Working Hour**: 08.00 ~ 17.00
- **Holiday**: Mon - Fri 08.00-17.00
Holidays : Sat - Sun
**หากมีงานด่วนต้องมาทำงานวันเสาร์-อาทิตย์ ต้องสามารถมาทำงานได้
- **Benefit**:

- Annual Bonus (Not fix, Not Guarantee)
- Transportation/Meal Allowance 40 Baht/Day
- Provident fund (After probation)
- Scholarships for child
- Group insurance (Medical/Accidental Insurance /No Life insurance)
- Annual Salary Increasing
- New year party
- Club and activities
- Uniform

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