EVEANDBOY

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Apr 29, 2024

เลขานุการบริษัท (Company Secretary)

สถานที่ปฏิบัติงาน

Pathum Wan, Bangkok

เงินเดือน

ไม่ระบุ

อัตรา

1 อัตรา

สมัครงาน

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Job Descriptions

-Arrange and coordinate meetings for the Board of Director, related Board Committees. -Ensure that all meetings adhere to SET, SEC, and other relevant laws and regulations. -Provide accurate and comprehensive minutes of meetings, documenting key decisions and actions. -Maintain organized records of meeting minutes for future reference. -Take charge of corporate disclosure processes and ensure compliance with corporate laws, SEC, and SET regulations. -Manage, maintain, and regularly update the list of shareholders, Board of Directors, and Committees. -Process company registrations and amendments with the Department of Business Development (DBD) or any related agency. -Keep informed about changes in relevant laws and regulations affecting the company.

Qualifications

Bachelor or Master’s degree in Laws, Business Administration, or related field preferred.
At least 5 years in company secretary/compliance.
Knowledge of SEC/ SET rules & regulations, corporate laws.
Familiarity with corporate governance practices and regulatory compliance.
Have negotiation and coordination skills and good human relations.
Having good computer skill, especially in Microsoft Office (Word, Excel, Powerpoint) Office 365