• 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.

เพศ : ไม่ระบุ

อายุ(ปี) : 30 - 45

ระดับการศึกษา : ปริญญาตรี - ปริญญาโท

ประสบการณ์(ปี) : 5 - 10

• 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.

สิทธิการเบิกค่าทันตกรรม

ทำงานสัปดาห์ละ 5 วัน

ประกันสุขภาพ

เงินโบนัสตามผลงาน

ประกันสังคม

ตามข้อตกลงของบริษัท

- Medical Surplus
- Provident Fund

ชื่อผู้ติดต่อ : อำไพ ป้อมทอง

เบอร์ผู้ติดต่อ : 026587888 #154

อีเมล : [email protected]

เลขที่ 898 อาคารเพลินจิต ทาวเวอร์ ชั้นที่ 20 ถนนเพลินจิต แขวงลุมพินี เขตปทุมวัน จังหวัดกรุงเทพมหานคร 10330 ประเทศไทย