Company Secretary

**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...

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,...

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...

Experience in Company Secretary. Excellent in English is a must. Coordinate & organize Board of Directors' meeting. Provide preliminary advice and recommendations pertaining to legal, regulatory, and governance issues and practices related. Coordinate and organize Annual Shareholder's Meeting and Board of Directors Meeting as required by Law and/or assigned...

Organize board of directors meetings and shareholders meetings in accordance with the law and relevant regulations. This includes scheduling, coordinating with business units to collect/prepare meeting agendas, and taking minutes. Ensure compliance with legal and regulatory requirements, including company filings, disclosures and corporate governance...

Bachelor's Degree in Finance, Economics, Accounting, Law or any related field. At least 3-year experience or higher in company secretary function to the BoD in listed company. Good knowledgeable in laws and regulations governing or having attended training courses concerning corporate secretarial practices. Having knowledge and understanding about corporate...

**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...

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตห้วยขวาง)**: **เงินเดือน(บาท) **:60,000 -...

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,...

Our client is a public company, one of a leader in Energy, Communication Technology, and Construction in Thailand. **Responsibilities**: - Arranging the meetings of the Board of Directors, the Executive Committee, and shareholders as well as preparing meeting agendas, and meeting minutes. - Overseeing the registration of directors and shareholders and...