Company Secretary

4 days ago


กรงเทพมหานคร, Thailand PRTR Full time

Our client is a leading logistics provider.

**Responsibilities**:
The company secretary Manager will report directly to the CEO and will be responsible for the following key tasks:

- Providing legal support and advice to business leaders on relevant legal issues and compliance matters, forming broad trusting relationships across the business to identify and escalate issues as and when they arise.
- Ensuring all business units comply with the legal requirements to promote company full compliance by creating staff capabilities, communication as well as compliance tools and system.
- Managing and processing of Company Secretary function in organizing Board of Directors Meetings and Shareholders Meetings, preparing agenda and slides, taking minutes communicating with board members and all relevant business units.
- Conducting Company under legal and regulations requirements.
- Processing any company amendment on the Company’s registration of New Directors, Authorized Directors as well as certifying related documents which need to be submitted with standards of corporate governance.
- Providing comprehensive legal and regulations governing company business and the company’s procedures.
- Carrying out research and providing interpretation and advice relating to applicable regulations.

**Qualifications**:

- Bachelor’s degree or master’s degree in law or other related.
- At least 5 years experience as Legal and Company Secretary.
- Has CSP license.
- Good Command of English.


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