Company Secretary

Responsibilities

·        Arrange and organize meetings (shareholders meeting, Board of Director meetings, Management Committee) And take a minutes Meeting.

·        Make sure The Company and the Board of Directors comply with the laws, rules & regulations, and resolutions of Board of Director, AGM, EGM meeting, including Corporate Governance.

·        Preparing corporate information disclosures and related filing in accordance with the SET and Limited Companies act requirements.

·        Manage and control all corporate documents about SET, SEC, government, and other related documents.

·        Coordination and Providing support Board of Directors for about in formation and regulations related with them.

·        Other Project as assigned by Board of Directors, And Management.

REQUIREMENT FOR SKILLS & ABILITIES:

• Bachelor’s Degree in business administration or others relate.
• High administrative and organization skill possess basic knowledge of law and regulations related to Public Company Limited Company
• Excellent Command in English is a must with strong translation skills
• Can work under time constraint
• Minimum 3 years experiences in company secretary and administrative is preferable.
• Experience in dealing with SET, SEC would be an advantage