Manager of Compliance & Company Secretary

หน้าที่และความรับผิดชอบ

• • Draft and submit reports (English and Thai) and disclosures to SET and SEC
• • Prepare and finalize 56-1 One Report both English and Thai and submit One-Report data structure to SET
• • Executes and maintains all required official corporate filings, securities disclosure, reports and records.
• • Ensures the company and the Board comply with the relevant laws and regulations including resolutions of the Board, resolutions of the AGM, and corporate good governance practices.
• • Plans and executes all Board meetings and shareholder meetings, including creating agendas; inviting the appropriate attendees; reserving the meeting space and prepare all necessary documents.
• • Manages the coordination with the Board members and shareholders as required.
• • Prepares minutes of meetings, inform the relevant management on the resolutions and follow up on the resolution implementation.
• • Oversees the right of shareholders and create good relationship with the shareholders.
• • Maintains the company’s significant documentation such as the affidavit, the MOA and AOA, the shareholder book closing, shareholder correspondence, shareholder list and registration, business licenses, power of attorney, SEC/SET compliance paperwork, stock transfers, proxy statements, etc.
• • Advises a Board of Directors on its goals and duties as well as the officers’ individual roles.
• • Provides support for Directors and Executives to attend training courses in their relevant areas.
• • Reviews directors’ qualifications throughout the term of directorship to ensure compliance with regulatory requirements.
• • Executes, files and maintains corporate documents including the affidavit, the MOA and AOA.
• • Updates all documents relating to change in directors, authorization, shareholders.
• • Advises on capital structure and updates relevant filing for capital increase/ decrease.
• • Monitoring an organization’s data protection compliance as required by law.
• • Informing and advising on its data protection obligations.
• • Providing advice on DPIAs (data protection impact assessments) and monitoring their performance.
• • Acting as a contact point for data subjects and the relevant supervisory authority.

คุณสมบัติ

คุณสมบัติด้านความรู้และความสามารถ

• • Bachelor in laws, finance or accounting.
• • Having a good knowledge of the SET and SEC ‘s regulations.
• • Have a good knowledge in cooperated laws (Both private limited company and public company) and the regulations of the SEC and SEC.
• • Manage & control filing system of legal doc.
• • Fluent in English both of written and verbal.
• • Commutation skill.
• • Having an analytical thinking.
• • Service mine.

สวัสดิการ

• สิทธิการเบิกค่าทันตกรรม
• ทำงานสัปดาห์ละ 5 วัน
• ประกันสุขภาพ
• เงินโบนัสตามผลงาน
• ประกันสังคม
• ตามข้อตกลงของบริษัท

สวัสดิการอื่นๆ

• Medical Surplus
• Provident Fund

สนใจสมัครงานตำแหน่งงานนี้กรุณาติดต่อ

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