【Closed】Company Secretary

Job Detail

Job Description
Company Secretary (70K-100K) (JO-180514-162174)
Work outline: Responsible for organizing the meeting and providing necessary report to the top management.
Duties & Responsibilities:
 Organize, prepare agendas and take minutes for the Board of Directors meetings, subcommittees meeting, and Annual General Meetings (AGMs) as well as coordinate with relevant parties to ensure that all resolutions have been implemented.
 Ensure the compliance of the company and the Board of directors with the relevant laws, rules and regulations, resolutions of both the board and AGM’s meeting including corporate governance practices etc.
 Inform Directors and Executives of any changes in regulations related to them.
 Coordinate for new director’s appointment and registration of such amendment
 Responsible for the submission of Company’s annual report, sustainability report, and any other reports which may be required by SEC and SET.
 Deal with correspondence, collate information and write reports, ensuring decisions made are communicated to the relevant company stakeholders.
 Provide stakeholders with information and reports when required, give advice and ensuring appropriate corporate records and documents are maintained and filed with protection of sensitivity and confidentiality.
 Other tasks as assigned.

Qualifications:
[Must]
 Thai Nationality, male/female, age 35-45 years
 Bachelor’s degree or higher in Business administration, Public Policy, law or other related field.
 Minimum 7 years’ experience as secretary with progressive 3 years working for listed company in SET
 Good connection with SEC, SET and other relevant authorities.
 Good knowledge of SEC/SET rules, regulation and requirements, Public Company Act, Thai Corporate and commercial laws.
 Well-organized, good interpersonal, communication and problem-solving skills
 Possess good human relations skills to coordinate with other departments and companies.



Languages skills
English: Advanced Conversational level
Japanese: None


Workplace Area: MRT Phetchaburi
Working Hour: 8.30–17.00 (Mon-Fri)

About the Benefits
Salary: 70,000 – 100,000 THB including all allowances
☒Social Security Insurance
☒Accidental and Health insurance OPD/IPD
☒Provident Fund
☒Phone Allowance
☒Bonus depends on Company’s Profit


About the company
Business Type: Industrial Estate
Products: Consulting Service