Company Secretary Manager

  • Location:
  • Salary:
  • Job type:
  • Posted:
    2 months ago
  • Category:
  • Deadline:
    November 30, 2019


  • 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