Responsible for effectiveness and efficiency of the administrative and corporate secretarial function to ensure that the company comply with SET and SEC laws and regulations.
Main Responsibilities:
- Assist Director of Corporate Secretary to provide basic advice pertaining to laws and regulations governing, monitoring compliance on a regular basis, and reporting on any significant changes
- Assist Director of Corporate Secretary to arrange Board of Directors Meeting, Board Committee's Meeting, and Shareholder's Meeting
- Assist Director of Corporate Secretary to prepare appropriate files, folder, information, presentation, and relevant documents for each meeting
- Assist Director of Corporate Secretary to prepare minutes Board of Directors Meeting, Board Committee's Meeting, and Shareholder's Meeting
- Assist Director of Corporate Secretary to preparing letters, and other important correspondence for SET and SEC
- Assist Director of Corporate Secretary to prepare corporate information disclosures to regulatory agencies in accordance with the laws and regulations
- Assist Director of Corporate Secretary to enhance Investor relationship through variety of activities
- Manage and prepare periodical report such as Form 56-1, annual report, financial statement related document, strategic shareholding report
- Administer Employee Stock Ownership Program (ESOP) and Employee Joint Investment Program (EJIP) and report to SET and SEC
Qualifications:
- Bachelor degree in any field
- Minimum 3 - 5 years experience in corporate secretarial work with international companies
- Knowledge of SET, SEC and related regulation
- Effective communication and computer literate
- Strong communication skills in Thai and English
- Typewriting both English and Thai
