Company Secretary
LocationBangkok
Job typePermanent
Salary70,000-80,000 ฿
About the Company
Our client is a global investment holding firm specializing in the automotive component manufacturing sector. Now, they are seeking a highly skilled and motivated Company Secretary to join dynamic team and contribute to ongoing success. In this role, you will play a crucial role in managing compliance with SET/SEC laws and regulations, collaborating with corporate governance bodies, and closely engaging with international board committees.
Job Responsibilities
- Provide guidance to the Board of Directors and management on relevant laws and regulations.
- Support company-secretary functions to uphold corporate governance standards.
- Organize Directors and Officers Liability Insurance for directors and management.
- Coordinate all Board and Shareholder meetings in compliance with company laws.
- Collaborate with other departments like Finance for operational efficiency.
- Maintain Statutory Registers as per Companies Act & Rules.
- Handle ad-hoc projects and liaise with government authorities.
- Ensure timely reporting and disclosure to SET and SEC.
- Prepare Annual Reports for SEC and SET submission.
- Compile meeting papers for various committees and ensure presentation readiness.
- Coordinate and manage meetings for the Board and committees.
- Record minutes of all meetings.
- Monitor corporate governance practices and ensure compliance.
- Coordinate with corporate governance agencies for updates and information exchange.
- Support Board activities and facilitate communication between the Board and executives.
- Update and maintain Company website data.
- Coordinate with relevant authorities as required.
Experience requirements
- Bachelor's degree in law, or related field.
- Minimum of 3 years of experience in a similar role, preferably within the industrial or manufacturing sector.
- Strong knowledge of corporate governance principles, regulations, and best practices.
- Excellent communication and interpersonal skills, with the ability to interact effectively with stakeholders at all levels of the organization.
- Detail-oriented with strong organizational and analytical abilities.
- Ability to work independently and prioritize tasks in a fast-paced environment.