บริษัท ไทยอุตสาหกรรมพลาสติก (1994) จำกัด (มหาชน)

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Jun 19, 2025

Assistant Company Secretary

Location

Bang Yai, Nonthaburi

Salary

35,000 - 40,000 THB

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Job Descriptions

• Organize meetings for the Board of Directors, Board Committees, and Shareholders, ensuring full compliance with applicable laws, the company’s Articles of Association, Board and Committee charters, and best governance practices. • Ensure that the Company and the Board of Directors comply with relevant laws, rules, regulations, and the resolutions of Board and Shareholders' Meetings, including adherence to corporate governance standards. • Oversee accurate and timely disclosure of corporate information and ensure that regulatory filings comply with legal and regulatory requirements. • Act as a liaison with both internal stakeholders and external regulatory bodies such as the Stock Exchange of Thailand (SET) and the Securities and Exchange Commission (SEC) to promote good governance and legal compliance. • Provide preliminary advice and recommendations to the Board and Committees on legal, regulatory, and governance-related matters. • Prepare and coordinate the compilation of the One Report (Form 56-1) and the Sustainability Development (SD) Report. • Prepare relevant documentation and manage the registration system for Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) of Shareholders. • Perform additional duties as assigned by the Executives, Executive Committee, Board of Directors, or Shareholders’ Meeting.

Qualifications

Bachelor’s degree in Law, Economics, Accountancy, Business Administration, Finance, or a related field.
1–2 years of experience in a related field; prior experience in a Company Secretary role within a listed company is an advantage.
Basic knowledge of listed company regulations and the Stock Exchange Act, with an understanding of SEC and SET rules and procedures.
Strong command of English (both written and spoken) and proficiency in Microsoft Office and related software tools.
Excellent interpersonal and coordination skills, with a proactive and responsible working attitude.