Company Secretary

• Advise the board of directors on corporate governance best practices.
• Organize and attend board meetings, ensuring proper documentation and compliance with legal requirements.
• Ensure that corporate governance policies and procedures are followed.

• Monitor and ensure compliance with applicable laws, regulations, and company policies.
• Prepare and file necessary regulatory documents and reports, such as annual reports and financial statements.
• Keep abreast of legal and regulatory changes that may affect the company.

• Maintain and update corporate records, including minutes of meetings, shareholder records, and other legal documents.
• Ensure the safekeeping of important corporate documents, such as the company's constitution and agreements.

• Communicate with shareholders, handle share transfers, and manage the issuance of share certificates.
• Organize and oversee shareholder meetings, including the annual general meeting.

• Identify potential legal and compliance risks and develop strategies to mitigate them.
• Collaborate with other departments to address compliance-related issues.

• Promote ethical behavior and corporate social responsibility within the organization.
• Develop and enforce a code of conduct and ethics policies.

• Serve as an advisor to the board and senior management on legal and compliance issues.
• Offer guidance on corporate transactions, mergers, acquisitions, and restructuring.

• Fluent in Thai and good command in English.
• Bachelor's degree in law, business, or a related field.
• Professional qualification as a Company Secretary for public company limited.
• Experienced as company secretary for 5-10 years.
• In-depth knowledge of corporate laws, regulations, and governance principles (SET,SEC).
• Strong communication, interpersonal, and leadership skills.
• Attention to detail and organizational skills.
• Ability to work independently, team management and working under pressure.