Company Secretary/เลขานุการบริษัท

Qualification:

Thai nationality, Female.
Bachelor’s Degree or higher in Laws, Business Administrator or MBA.
2 – 4 years of experience Company Secretary and Preferred experience with Public Company Limited, SET.
Possess basic knowledge of Listed Companies & Stock Exchange Acts.
Understanding of SEC and SET rules in related to Company Secretary functions.
Excellent command of English.
Proficient in MS Office (Word, Excel, PowerPoint).
Able to work at HQ Rama2 and Central world.

Organizing and servicing shareholders’, board of directors’ and committee meetings including preparation and distribution of appropriate notices of meetings, minutes and all relevant documents in both English and Thai.
Preparing documents and reports in Thai and English, as well as maintaining records as required by SET and SEC.
Coordinating with both internal and external parties such as SET, SEC, TLCA to ensure good governance practices and in compliance with laws and regulations.
Performing others tasks assigned by Executive, Executive Committee, Board of Directors of the Company.
Report to Head of Company Secretary.