Assistant Company Secretary

รายละเอียดงาน

1. Responsibilities: - Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of the Board’s meetings including corporate governance practices. - Arranging meetings for the Board of Directors and Management Committee as well as coordinate to ensure that all resolutions have been implemented. - Preparing and maintaining all documents relating to the Company’s statutory register of directors, notices and minutes of the meetings of the Board of Directors as well as notices and minutes of the shareholders’ meetings. - 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 Qualifications: - Bachelor in Laws, Accounting, Business or related field - At least 5 years of experience in company secretary practices with Company Secretary Program (CSP) certificate is preferable - 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) - Ability to work independently with minimal degree of supervision

เวลาทำงาน

1. 08:30 - 17:30

คุณสมบัติ

1. เพศ: ไม่จำกัด ช่วงอายุ: ไม่จำกัด วุฒิการศึกษา: ปริญญาตรี

สวัสดิการ

1. - ประกันสุขภาพกลุ่ม OPD/IPD - ประกันสังคม - กองทุนสำรองเลี้ยงชีพ - ลาพักร้อน 10 - 15 วันต่อปี - โบนัสประจำปีตามผลประกอบการและผลการปฏิบัติงาน - อื่นๆ

ที่อยู่

สาขาหลัก ปทุมวัน ปทุมวัน กรุงเทพมหานคร 10330