Responsibilities :
- Meeting Management : Organize and manage meetings for the Board of Directors, Sub - committees, and Shareholders for both the Public Company and non - listed subsidiaries. This includes preparing agendas, meeting packs and taking accurate minutes.
- Compliance & Regulation : Ensure the company complies with the Public Limited Companies Act, Securities and Exchange Act and regulations from the SET and SEC.
- Reporting & Disclosure : Oversee the preparation of the Annual Report (56 - 1 One Report) and manage information disclosure to the Stock Exchange of Thailand (SET) in both Thai and English.
- Subsidiary Oversight : Handle corporate secretarial duties for the Asset Management Company and other non - listed subsidiaries, ensuring proper approvals and reporting as required by law.
- General Administration : Perform other related company secretary duties and coordinate with internal departments to ensure legal and regulatory alignment.
Qualifications :
- Candidates must have legal authorization to work in Thailand without visa sponsorship
- Bachelor's degree or higher in Law
- Minimum 4 years of experience in a Company Secretary role
- Experience working within a Public Listed Company (SET / SEC knowledge) is highly preferred
- Good command of written and spoken English
- Strong knowledge of corporate laws (Public and Private Limited Companies) and experience drafting formal meeting minutes
Office Location: BTS Visionary Park
What we offer:
- Transportation support (BTS)
- Check-in for HOP points
- Health insurance & dental care
- Annual health check-up
- Provident fund
- Company Cooperative fund
- Flexible working hours (8:30-9:30 AM)
- Annual leave starting at 12 days
- Other types of leave, for example, ordination leave, compassionate leave, paternity leave, etc.
- Performance bonus
- Annual performance review
- And more upcoming benefits in the future stay tuned!
