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...

**Responsibilities** - Ensuring compliance with the provisions of Companies Law and rules made thereunder and other statutes and by-laws of the company. - Advising and monitoring the corporate operations to align with the laws and regulations. - Arranging board/general meetings and preparing minutes. - Recording the minutes of the proceedings of the meetings...

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...

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

To assist the Company Secretary in the Board of Directors ("BoD") & Sub-Committees ( SubCom ), i.e. Executive Committee, Nomination Remuneration & Corporate Governance Committee. To prepare and attend the shareholders meeting, BoD & Sub-Com s meetings with the Company Secretary. To assist the Company Secretary to ensure any document of company secretarial...

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...