Corporate Secretary

Job Position Assistant Manager/ Manager

• Corporate Secretary Job Responsibilities Organize and servicing shareholders’, board of directors’ and committee’s meetings including preparation and distribution of appropriate notices of meetings, minutes and all relevant documents in both English and Thai. Serve as a center of news and information for the directors, executives, and shareholders. Ensure that business of the company complies with the resolutions of shareholders’ meetings, board of directors’ meetings, and sub-committees’ meetings. Ensure that the company and its management members operate within the SET, SEC regulations. Manage to ensure compliance under relevant laws and regulations. Prepare documents/ applications regarding corporate matters in connection with the Ministry of Commerce. Job Qualifications Bachelor’s degree or higher in Arts, Law, Business Administration or related fields. 3 – 5 years’ experience in company or corporate secretary. Experience in listed company would be an advantage. Knowledge of SEC/ SET rules, regulations and requirements, Public Company Act, Thai Corporate and Commercial Law would be an advantage. Knowledge of company/ corporate laws, basic financial statements would be an advantage. Good analytical skills and ability to work independently. Self-motivated and result oriented, and attention to detail. Good interpersonal communication skills and ability to work as a team member. Fluent in English both written and verbal (Minimum 900 TOEIC score). Goal–Oriented, Unity, Learning, Flexible.