Prepare agenda, presentation, and paper for board meeting, executive committee meeting, audit committee meeting, remuneration committee meeting.
Arrange with presentation, relevant documents, and register system for annual and extraordinary general meetings of shareholders, and to attend the meetings in order to ensure compliance with the legal requirements
Ensure compliance of company policy and compliance of rules and regulations of the Stock Exchange of Thailand, the Securities and Exchange Commission, and related laws and regulations.
Ensure disclosure comply with SET/SEC requirements, including disclose of Annual report
(Form 56-2) and Annual Registration Statement (Form 56-1) to shareholders, and etc.
Bachelor or Master of laws.
Preferred to have work experiences in Listed Company.
Minimum 10 years of experience in related field with strong understanding of company secretarial work practice.
Proven track record in being a company secretary with experience in dealing with senior management, board of directors, and governmental agencies.
Mature, hands-on, and result-oriented with good knowledge of compliance and pleasant personality.
Possess good knowledge of Public Limited Company Act, SEC, and SET regulations in relation to listed company.
Excellent command of written English and good computer literacy