Company Secretary

อัตรา 1 ตำแหน่ง

รายละเอียดงาน

• Oversee and advise the Board of Directors on compliance with SEC regulations, Stock Exchange requirements, and applicable laws.

• Monitor and analyze changes in laws and regulations, assess impacts, and report to the Board and management.

• Plan and manage Board and sub-committee meetings, including preparing notices, agendas, and supporting documents.

• Record and prepare meeting minutes, ensure proper implementation of resolutions, and maintain directors' register.

• Organize AGM/EGM, covering preparation, execution, and summary of resolutions.

• Facilitate communication among shareholders, Board, and management, ensuring transparent disclosures.

• Prepare and submit documents/reports to regulators accurately and on time.

• Promote corporate governance, review policies and charters, and handle CG-related assessments (e.g., CGR, AGM Checklist).

• Provide governance training and manage the Annual Report end-to-end.

• Manage key corporate documents and statutory registers, and oversee Annual Report distribution.

• Ensure compliance with FTSE4Good criteria and ESG assessments, reporting to the Board.

• Supervise and develop the Company Secretary team and handle assigned duties.

คุณสมบัติผู้สมัคร

• Proven experience working in a listed company environment.

• Demonstrated experience in organizing and managing Annual General Meetings (AGM) and/or Extraordinary General Meetings (EGM).

• Possession of relevant professional certifications related to corporate governance, company secretarial practice, or regulatory compliance.

• Strong proficiency in English communication, both written and verbal.

• Solid knowledge and understanding of applicable laws and regulations relevant to listed companies and corporate governance.

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