Job Detail
About this Job
Job Highlight
•Opportunity to work with high stability public organization
•Utilize your secretarial expertise to support company
•Chance to work in a multinational environment with foreign superior
Duties & Responsibility:
•Arranging meetings (Shareholder's meetings, board of director's meetings, audit committee and any others board's meeting in compliance with related laws and company rules.
•Ensuring that the organization complies with relevant legislation and regulations, and keeping board members informed of their legal responsibilities.
•Coordinating and liaising with regulators and authorities, including the SEC and SET on regulatory compliance, company secretarial work and general commercial matters.
•Preparing agendas for and taking minutes of board meetings and annual general meetings.
•Maintaining statutory books, including registers of members, directors and secretaries.
•Dealing with correspondence, collating information and writing reports, ensuring decisions made are communicated to the relevant company stakeholders.
•Contributing to meeting discussions as and when required, and advising members of the legal, governance, accounting and tax implications of proposed policies.
•Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action.
•Liaising with internal / external regulators and advisers, such as lawyers and auditors.
•Maintaining the register of shareholders and monitoring changes in share ownership of the company.
•Monitoring the administration of the company's pension scheme.
Qualification:
•Female, Thai Nationality, age 30-40 years old
•Bachelor’s degree in Law, Business Law or related field
•At least 5 years’ experience as a company secretary in public company
•Good command of English
•Strong interpersonal and communication skills
Language Skill:
English: Business Level
Japanese: Advantage point
Workplace Area:Prompong (Bangkok) / BTS Prompong
Working Hour:Mon - Fri (8.30 – 17.30)
About the Benefit
Salary: 40,000 - 50,000 THB/ Month
-Social Security Insurance
-Life insurance
-Provident Fund (Company 5%)
-Annual Health Check
About the company
Industrial & Product:Manufacturing, Electronics, Factory Automation,
