Company Secretary
7 days ago
**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)
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