Corporate Secretary

Legal & Compliance · Pathum Wan, Bangkok
Department Legal & Compliance
Employment Type Full-Time
Minimum Experience Experienced

Job Responsibilities
• Arranging meetings for the Board, related Board Committees and the Shareholders. Ensuring that the meetings conform to relevant laws and regulations, the company's articles of association, individual Board and Committees charters and best practices.
• Preparing of meeting documents and the minutes of the executive committee, the board of directors, and the shareholder's meetings.
• Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and shareholders meetings including corporate governance practices.
• Ensuring that corporate information disclosure and related regulatory filings are in accordance with laws and regulations.
• Coordinating with both internal and external parties such as SET, SEC to ensure good governance practices and in compliance with laws and regulations.
• Providing preliminary advice and recommendations pertaining to legal, regulatory, and governance issues and practices related to the Board and Board Committees.
• Processing of any amendment on the Company’s registration of new Director, Authorized Director, and cross director as well as certifying related documents which need to be submitted with standards of Corporate Governance (CG).
• Preparing and updating relevant documents such as Company Certificates, Memorandum Articles of Association, Minutes of various meetings, registration of directors and annual report.

Skills & Experiences
• Bachelor's degree or Higher in Laws or related field.
• Minimum 3 years’ experience as Company Secretary in listed Company.
• Strong knowledgeable in Laws and SET, SEC rules and regulations.
• Good interpersonal skills and the ability to work well with people at all levels and the confidence to provide support to high-level and board members.
• Good command of Thai and English both in spoken and written.

Thank You

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  • Location
    Pathum Wan, Bangkok
  • Department
    Legal & Compliance
  • Employment Type
  • Minimum Experience