Corporate Secretary

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รายละเอียดงาน

• Prepare Agenda, Minutes of the Annual General, Board of Directors Meeting.
• Arrange schedules for Audit Committee and Board of Directors meeting.
• Collect and maintain the company documents such as AGM, BOD, Meeting, The Stock Exchange of Thailand (SET), Securities and Exchange Commission of Thailand (SEC) and Thailand Securities Depository Co., Ltd. (TSD).
• Producing Annual Report and Disclosure Form 56-1 and Corporate Affairs of Client (Public listed in Thailand) and its Subsidiaries in Thailand.
• Preparing Disclosure Material to the SET and SEC, Coordinating with Governmental Authority such as the SEC and the SET as well as keeping the Corporate Licenses and Business License for the Firm.
• Provide professional support for any requirements or IR activities to maximize the highest performance of Broad of Directors and top management.
• Ensure the accurately disclosure of the company information in accordance with SEC and SET regulations.
• Conduct form 56-1 and annual report, as well as agendas and supporting financial and non-financial data related to BOD and Annual General Meeting.
• Monitor the overall image of trading activity of the company stock and report to the top management.
• Maintain relationship with shareholders and investors to gather their feedbacks and inquiries and forward to top management.

ประสบการณ์

• Bachelor’s degree or higher in Law, Accounting, Finance, Economics, Business Administration or any related fields
• 5 years of experience in Company Secretary, Corporate Secretary of BOD or IR
• Fairly good command of English
• Excellent communication and interpersonal skills.