Responsibilities:
- Prepare agendas and papers for board meetings, committees and annual general meetings and follow up on action points
- Manage Board of Directors meetings, Annual General meetings (AGM) and other meetings, preparing agendas and papers, taking minutes, communicating with board members and all company secretary matters.
- Handle all corporate documents for SET, SEC and other government departments when required
- Coordinate with shareholders to update about their privilege and company’s news
- Ensuring the compliance of the company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and AGM's meetings corporate governance practices.
- Deal with correspondence, collate information and write reports, communicate decisions to relevant company stakeholders
- Update and monitor changes in relevant laws and regulations.
- Provide support for document and administrative tasks as assigned
- Other duties as assigned
Qualifications:
- Thai National
- Bachelor’s degree in any fields
- Strong practical English communication
- At least 5 years of working experience as a Company secretary in listed company
- Mature, Hands-on and ability to work independently.
- Experienced in IR will be an advantage