Company Secretary

หน้าที่และความรับผิดชอบ

• 1) Arranging meetings for the Board of Directors, Management Committee and AGM as well as coordinate to ensure that all resolutions have been implemented and complied with the Company's Articles of Association and best corporate governance principles.
• 2) Prepare and disseminate agendas and meeting presentations for Board/committee meetings.
• 3) Prepare all corporate information disclosures and related regulatory filings in accordance with laws and regulations.
• 4) Coordinate with all relevant parties on One Report 56-1.
• 5) Organize and attend meetings and ensure the Management is well prepared for meetings
• 6) Handle all corporate documents for SET, SEC and other government departments when required.
• 7) Maintain statutory books, including registers of members, shareholders, directors and secretaries of the Company, subsidiaries and associated companies in Thailand and overseas.
• 8) Serve as a center of news and information for the directors, executives, and shareholders.
• 9) Update and monitor changes in relevant laws and regulations.
• 10) Ensuring that policies are up to date and are approved
• 11) Perform other tasks as assigned by supervisors.

คุณสมบัติ

คุณสมบัติด้านความรู้และความสามารถ

• Thai Nationality
• Bachelor's degree in Accounting, Legal or any related field
• At least 2 – 5 years of experience in Company secretary, Compliance work, Data analysis, Financial analysis or Financial report.
• Excellent organization and time management
• Able to work under pressure, time management and planning skill
• Service mind, understanding of the needs of stakeholders
• Expertise in MS Office, Excel, PowerPoint
• Good command of English (Writing and Speaking) Flexibility to response to changes or under pressure
• Experience in listed company will be advantage

สวัสดิการ

• ทำงานสัปดาห์ละ 5 วัน
• ประกันสุขภาพ
• ค่าทำงานล่วงเวลา
• ค่าใช้จ่ายในการเดินทาง
• ประกันสังคม

สนใจสมัครงานตำแหน่งงานนี้กรุณาติดต่อ

การเดินทาง

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เพชรบุรี

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การเดินทางเพิ่มเติม : ไม่ระบุ