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Experience:
3 years required
Skills:
Risk Management, Internal Audit, Power point
Job type:
Full-time
Salary:
negotiable
- Prepare and submit statutory filings with SET and SEC.
- Monitor compliance with listing and disclosure requirements and reporting obligations.
- Support Board/Committee meetings and maintain directors' disclosures.
- Coordinate and follow up implementations in accordance with internal control recommendations of Internal Audit and prepare a report for Audit Committee.
- Monitor insider trading and securities trading reporting requirements.
- Assist in compliance monitoring and support compliance risk management activities.
- Organize and promote compliance and corporate governance training and awareness programs.
- Bachelor's in law, Business Administration, Accounting, or related fields.
- 3-5 years of experience in compliance, internal audit, legal, or corporate governance in listed companies on the SET.
- Knowledge in SEC and SET rules and regulations, insider trading laws, disclosure requirements, and related corporate governance practices.
- Proficiency in MS Office (Word, Excel, PowerPoint).
- Good command of English (especially in regulatory documents and correspondence).
- High integrity and trustworthy in handling sensitive information.
- Strong attention to detail and accuracy in documentation and filings.
- Ability to coordinate with multiple functions.
Skills:
Database Administration, Data Entry, Assurance
Job type:
Full-time
Salary:
negotiable
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Administrative Job Description & Summary At PwC, our people in business services and support focus on providing efficient and effective administrative support to enable smooth operations within the organisation. This includes managing schedules, coordinating meetings, and handling confidential information. Those working as assistants and office support at PwC will provide high-level administrative support to senior executives, including managing their schedules, coordinating meetings, and ...
Experience:
5 years required
Skills:
Accounting, English, Thai
Job type:
Full-time
Salary:
negotiable
Job description summary Responsible for Company Secretary function, including corporate governance, regulatory compliance, Board and shareholder matters of a listed company. The role works closely with senior management, investors, shareholders, regulators, and internal functions to ensure effective communication, accurate disclosures, and compliance with applicable requirements. Company Secretary & Corporate Governance Manage corporate secretarial activities and provide support to the Board of Directors, Board Committees, AGM, and EGM across group companies. Coordinate Board and s ...
Experience:
4 years required
Skills:
Good Communication Skills, English, Japanese
Job type:
Full-time
Salary:
฿40,000 - ฿50,000, negotiable
- Secretary duties (including interpretation)
- Handle and manage applications and procedures for VISA, Work Permit, and 90-day reporting
- General Affairs (GA) duties
- Payroll processing
- General administration management
- Payment management to suppliers
- Bank account management
- Coordination with accounting firms regarding financial closing and related matters
- Coordinator duties
- Coordinate between overseas/domestic sales teams, customers, and suppliers
- Handle import and export procedures (shipping operations).
- Must]
- Japanese proficiency at JLPT N3 level or above, with experience in interpretation and handling emails in Japanese
- Have Driver license
- Able to commute to the office on their own
- English is used for communication with overseas parties; a basic level of reading and writing via email
- Advantage]
- Experience in general affairs and/or HR-related duties.
- Benefit.
- Social security
- Medical expenses (after passing probation)
- Bonus: December (Depends on performance)
- Salary increase: March (Depends on performance)
- Transportation Expenses
- Annual leave (6days, 1 year after join)
- Company's trip.
- Working Hour.
- 08:30 - 17:30.
- Holiday.
- Saturday
- Sunday
- Thai national day.
Skills:
English
Job type:
Full-time
Salary:
negotiable
- Plan, co-ordinate and ensure Executive schedule meeting is followed and respected timely, accurate, and comprehensive including be able to manage/reschedule priorities effectively and proactively.
- Work closely and effectively with the Executive to keep him/her well informed of upcoming commitments and responsibilities, follows up appropriately.
- Ensure meeting materials and location are ready prior to the meeting.
- Handle sensitive/confidential information, well organizes including accurate filing systems to ensure proper storage of documents.
- Liaise and collaborate with internal and external functions on related matters.
- Receive and screen phone calls and redirect them when appropriate.
- Handle, prioritize, and ensure the accuracy of all outgoing and incoming correspondence (emails, letters, documents, etc.) in a timely manner.
- Consolidate and analyze Report & perform on Disbursement process.
- Perform on any assigned assignments.
- Bachelor or Master degree in any fields.
- Minimum 5 years of experience in secretariat field.
- Have banking experience is preferable.
- Good command in English and computer literacy.
- หมายเหตุ ธนาคารมีความจำเป็นและจะมีขั้นตอนการตรวจสอบข้อมูลส่วนบุคคลเกี่ยวกับประวัติอาชญากรรมของผู้สมัคร ก่อนที่ผู้สมัครจะได้รับการพิจารณาเข้าร่วมงานกับธนาคารกรุงศรีฯ.
- Remark: The bank needs to and will have a process for verifying personal information related to the criminal history of applicants before they are considered for employment with the bank.
- Applicants can read the Personal Data Protection Announcement of the Bank's Human Resources Function by typing the link from the image that stated below.
- EN (https://krungsri.com/b/privacynoticeen).
- ผู้สมัครสามารถอ่านประกาศการคุ้มครองข้อมูลส่วนบุคคลส่วนงานทรัพยากรบุคคลของธนาคารได้โดยการพิมพ์ลิงค์จากรูปภาพที่ปรากฎด้านล่าง.
- ภาษาไทย (https://krungsri.com/b/privacynoticeth).
Skills:
Legal, Microsoft Office, Excel, Vietnamese, English
Job type:
Full-time
Salary:
negotiable
- Monitor legal, regulatory, economic, and political developments in Vietnam and relevant international markets.
- Collect, summarize, and translate key news and articles related to SABECO, Vinamilk, ThaiBev-related entities, competitors, and relevant parties.
- Prepare compliance-related memos, summaries, and activity reports for management and relevant internal units.
- Support corporate affairs and company events, including hospitality arrangements, executive visits, and event coordination.
- Develop onboarding materials, process documentation, and training programs to support operations and management readiness.
- Manage legal entity meetings (AGM, BOD, ExCom, SRMC), including scheduling, agenda preparation, invitations, materials, and minute-taking.
- Draft, review, and coordinate documents with internal legal teams and external legal firms to ensure regulatory compliance.
- Prepare and manage documents requiring Directors' execution, including coordination of signing processes.
- Track statutory submission deadlines and maintain compliance records to support timely filings and audits.
- Prepare Vietnam-related reports and official letters in English and Vietnamese for internal and external use.
- About you.
- Minimum 3 - 5 years of experience in Corporate Secretary, Compliance, Corporate Affairs, Executive Support, or related functions.
- Knowledge of corporate governance, board/shareholder meeting administration, and regulatory compliance processes.
- Strong skills in preparing reports, meeting minutes, official correspondence, and business documents.
- Excellent coordination, communication, organizational, and stakeholder management skills.
- Detail-oriented, highly responsible, and able to handle confidential information with discretion.
- Proficient in Microsoft Office applications (Word, Excel, PowerPoint, and Outlook).
- Good command of English, Thai, and Vietnamese, both written and spoken.
- Experience in multinational companies or exposure to Vietnam-related business operations will be an advantage.
Skills:
Teamwork, English
Job type:
Full-time
Salary:
negotiable
- Responsible for all secretarial & administrative duties e.g. filing, typing, incoming & outgoing documents.
- Arrange appointments, organize and provide services at any meetings (producing agendas and taking minutes).
- Manage databases and document filings.
- Handle email correspondences and liaise with relevant departments.
- Generate department reports as required on a regular basis.
- Bachelor's or Master's Degree in Business Administration or related field.
- At least 7 years of previous office work experience with key skills for secretaries.
- Proficient in computer programs and typing.
- Service mind, interpersonal skills, teamwork skills, and assertive personality.
- Time management and communication skills are essential.
- Good command of written & spoken English. Chinese is a plus..
- Working Location: EM District (BTS Phrom Phong).
Skills:
English
Job type:
Full-time
Salary:
negotiable
- Plan, co-ordinate and ensure Executive schedule meeting is followed and respected timely, accurate, and comprehensive including be able to manage/reschedule priorities effectively and proactively.
- Work closely and effectively with the Executive to keep him/her well informed of upcoming commitments and responsibilities, follows up appropriately.
- Ensure meeting materials and location are ready prior to the meeting.
- Handle sensitive/confidential information, well organizes including accurate filing systems to ensure proper storage of documents.
- Liaise and collaborate with internal and external functions on related matters.
- Receive and screen phone calls and redirect them when appropriate.
- Handle, prioritize and ensure accuracy all outgoing or incoming correspondence in a timeline manner. (e-mail, letters, documents, etc.
- Consolidate and analyze Report & perform on Disbursement process.
- Perform on any assigned assignments.
- Bachelor's Degree or Master's Degree in related fields.
- Direct experience in secretary to Senior Executive position for at least 7 years.
- Good computer skills.
- Good written and speaking English.
- FB: Krungsri Career(http://bit.ly/FacebookKrungsriCareer).
- LINE: Krungsri Career (http://bit.ly/LineKrungsriCareer).
- LINKEDIN: Krungsri (http://bit.ly/LinkedinKrungsri).
- Talent Acquisition Department.
- Bank of Ayudhya Public Company Limited.
- 1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120.
- Contact: Talent Acquisition Center: 0 2--- ---- #--183.
Job type:
Full-time
Salary:
negotiable
- The successful candidate will provide professional advice and company secretarial support to the Board of Directors, Board Committees and senior management. The role will oversee Board and shareholder processes, corporate governance practices, statutory records, regulatory coordination and related corporate matters.
- Provide company secretarial and corporate governance advice to the Board of Directors, Board Committees and senior management.
- Plan and coordinate Board, Committee and shareholders meetings, including agendas, m ...
- Monitor Board resolutions and coordinate follow-up actions with accountable stakeholders.
- Develop, review and implement corporate governance policies, Board and Committee Charters and related governance frameworks.
- Monitor relevant legal, regulatory and listing requirements and coordinate applicable filings, announcements and disclosures.
- Support corporate actions and strategic transactions, including restructuring, capital transactions, mergers and acquisitions, and matters requiring Board or shareholder approval.
- Maintain statutory registers, corporate records, directors information and governance documentation.
- Coordinate director appointments, resignations, re-elections, orientation, training and related administrative matters.
- Work closely with Legal, Compliance, Finance, Investor Relations, Internal Audit and other relevant functions.
- Provide functional guidance to company secretarial and governance teams across subsidiaries or business units, where applicable.
- Lead, coach and develop team members, depending on the scope and level of appointment.
- Promote effective governance practices, professional integrity and continuous improvement throughout the organization.
- Bachelor s degree or higher in Law, Business Administration, Finance, Accounting or another relevant field.
- Formal education, professional qualification or certification in company secretarial practice, corporate governance, securities regulation or a related discipline would be an advantage.
- Substantial relevant experience in Company Secretary, Corporate Secretariat, Corporate Governance, Legal, Compliance or a closely related function.
- Experience supporting the Board of Directors or Board Committees of a listed company, large corporate group, regulated organization or company with complex governance requirements.
- Leadership or team management experience appropriate to the level of appointment.
- Experience working with subsidiaries, joint ventures, affiliated companies or cross-border operations would be an advantage.
- Practical experience in Board and shareholders meetings, statutory compliance, regulatory disclosures or corporate actions.
- Exposure to multiple jurisdictions, listing regimes or complex corporate structures would be an advantage.
- Experience in advising directors and senior management on governance or regulatory matters is preferred..
- Contact: K. Ratirat V.
- E-mail: [email protected].
- Work Location: ThaiBev Quarter Building, Klong toei.
Job type:
Full-time
Salary:
negotiable
- ดำเนินการประสานงานในการจัดประชุม และ/หรือจัดทำรายงานการประชุม คณะกรรมการบริษัท คณะกรรมการบริหาร การประชุมผู้ถือหุ้นของบริษัทและบริษัทย่อย รวมถึงคณะกรรมการกลุ่มย่อยและคณะทำงานชุดต่าง ๆ ตามที่ได้รับมอบหมาย.
- ดูแลและจัดเก็บ Corporate File ให้มีข้อมูลทางทะเบียนบริษัทครบถ้วนตามกฎหมายหรือระเบียบข้อบังคับที่เกี่ยวข้อง และเป็นปัจจุบันเสมอ รวมถึงดูแลและจัดเก็บข้อมูลเอกสารต่าง ๆ ให้มีความปลอดภัยในการเข้าถึงเอกสาร โดยบุคคลทั้งภายในและภายนอกสำนักให้เป็นระเบียบเรียบร้อย.
- ดูแลและจัดเก็บเอกสารการประชุมเอกสารประกอบการประชุมและเอกสารทางทะเบียนต่าง ๆ ของบริษัทและบริษัทย่อยที่อยู่ภายใต้ความรับผิดชอบของสำนักหรือตามที่ได้รับมอบหมาย ให้มีความปลอดภัย เป็นระเบียบเรียบร้อย สะดวกต่อการค้นหา.
- ประสานงานและสนับสนุนการทำงานกับสายงานต่างๆ ภายในสำนักเลขานุการบริษัท.
- ประสานงาน และดำเนินการที่เกี่ยวข้องเพื่อให้บริษัทปฏิบัติตามกฎหมายบริษัทมหาชนจำกัด กฎหมายแพ่งและพาณิชย์ ในส่วนที่เกี่ยวกับหุ้นส่วนบริษัท พระราชบัญญัติหลักทรัพย์ และกฏเกณฑ์ของตลาดหลักทรัพย์ของประเทศไทย และประเทศสิงคโปร์ในส่วนที่เกี่ยวข้องกับบริษัท.
- สนับสนุนการบันทึก และรวบรวมสำเนารายงานการประชุมคณะกรรมการบริษัท คณะกรรมการบริหาร สามัญประจำปีผู้ถือหุ้น และวิสามัญประจำปีผู้ถือหุ้น ของ บมจ. ไทยเบฟเวอเรจ และบริษัทในเครือ เพื่อส่งมอบให้กับผู้ตรวจสอบบัญชีของบริษัท.
- ประสานงานกับส่วนงานกำกับดูแลการปฏิบัติงานภายในสำนักเลขานุการบริษัท เพื่อให้บริษัทและบริษัทย่อย ให้ดำเนินธุรกิจโดยถูกต้องตามกฎหมายและระเบียบต่างๆ รวมถึงการประสานกับหน่วยงานอื่นตามที่ได้รับมอบหมาย.
- ประสานงานการจัดทำรายงานประจำปีของบริษัท.
- Educations Background(การศึกษา).
- ปริญญาตรี ทางด้านบริหารธุรกิจ กฎหมาย หรือสาขาอื่น ๆ ที่เกี่ยวข้อง.
- Professional Experiences(ประสบการณ์การทำงาน).
- มีประสบการณ์ในงาน เลขานุการ หรืองานธุรการ ในบริษัทจำกัด บริษัทมหาชน บริษัทจดทะเบียนในตลาดหลักทรัพย์ หรือสำนักงานกฎหมาย และการติดต่อประสานงาน 3 ปีขึ้นไป.
- สามารถรักษาความลับ และเข้าใจระดับของการเปิดเผยข้อมูลเป็นอย่างดี.
- มีความแม่นยำ ละเอียดรอบคอบ ในขั้นตอนต่าง ๆ ของการปฏิบัติงาน.
- มีปฏิภาณไหวพริบดี สามารถแก้ปัญหาเฉพาะหน้าได้.
- สามารถบริหารจัดการสำนักงาน และการจัดระบบเอกสารได้ดี.
- มีความสามารถในการใช้ภาษาไทยและภาษาอังกฤษในระดับดี.
Experience:
3 years required
Job type:
Full-time
Salary:
negotiable
- รับผิดชอบการจัดประชุมคณะกรรมการธนาคาร และการประชุมผู้ถือหุ้น (AGM/EGM) ให้เป็นไปตามกฎหมาย ข้อบังคับบริษัท และติดตามให้มีการปฏิบัติตามมติที่ประชุม.
- รับผิดชอบงานด้านทะเบียนผู้ถือหุ้น ประสานงานกับนายทะเบียนหลักทรัพย์ และการดำเนินงานที่เกี่ยวข้องกับการจ่ายเงินปันผลของธนาคาร.
- สนับสนุนการดำเนินงานด้านการกำกับดูแลกิจการที่ดี (Corporate Governance) และสนับสนุนงานกรรมการ.
- ดูแลให้มีการเปิดเผยข้อมูลสารสนเทศต่อหน่วยงานกำกับดูแลอย่างครบถ้วน และเป็นไปตามหลักเกณฑ์ของหน่วยงานกำกับ.
- จัดทำและเก็บรักษาทะเบียนกรรมการ รายงานการประชุม รายงานประจำปี และรายงานการมีส่วนได้เสียของกรรมการและผู้บริหาร.
- ประสานงานกับหน่วยงานกำกับดูแล ผู้ถือหุ้น และคณะกรรมการและผู้บริหาร.
- ปฏิบัติงานอื่นๆ ที่เกี่ยวข้องตามที่ได้รับมอบหมาย.
- ปริญญาตรีหรือสูงกว่า สาขานิติศาสตร์ บริหารธุรกิจ บัญชี หรือสาขาที่เกี่ยวข้อง.
- มีประสบการณ์การทำงานอย่างน้อย 5-10 ปี.
- มีความรู้เกี่ยวกับกฎหมายบริษัทมหาชน และกฎหมายหรือข้อกำหนดของหน่วยงานกำกับดูแล.
- Specific knowledge and skill / ความรู้เฉพาะตำแหน่ง.
- สามารถใช้ภาษาอังกฤษได้ดี (อ่าน/เขียน).
Experience:
2 years required
Skills:
Microsoft Office, Vietnamese, English, Thai
Job type:
Full-time
Salary:
negotiable
- Compliance, Monitoring & Reporting.
- Monitor legal, regulatory, economic, and political developments in Vietnam and relevant international markets.
- Collect, summarize, and translate key news and articles related to SABECO, Vinamilk, ThaiBev-related entities, competitors, and relevant parties.
- Prepare compliance-related memos, summaries, and activity reports for management and relevant internal units.Corporate Affairs, Process Improvement & Training.
- Support corporate affairs and company events, including hospitality arrangements, executive visits, and event coordination (travel, accommodation, and on-site support).
- Develop onboarding materials, process documentation, and training programs to support operations and management readiness.
- Streamline workflows for meeting preparation, document proposal, and reporting processes to improve efficiency.
- Subsidiary & Governance Support (BeerCo and Subsidiaries).
- Manage legal entity meetings (AGM, BOD, ExCom, SRMC), including scheduling, agenda preparation, invitations, materials, meeting setup, minute-taking, and issuance of required written resolutions.
- Draft, review, and coordinate documents with internal legal teams and external legal firms to ensure regulatory compliance.
- Prepare and manage documents requiring Directors' execution, including coordination of signing processes and follow-up on signatures.
- Monitor and support various transactions related to the supervision of subsidiary (e.g., IPT, capital increases or decreases).
- Track statutory submission deadlines and maintain compliance records to support timely filings and audits (e.g., company factsheets, audit confirmations, directorship records, and updates of Directors' personal information).
- Organize, maintain, and archive corporate documents in accordance with good governance practices.
- Vietnam Market & Stakeholder Support.
- Prepare Vietnam-related reports, and official letters in English and Vietnamese for internal and external use.
- Interpret, update, and maintain data on Vietnam business activities.
- Maintain Vietnamese stakeholder records and support engagement and coordination plans.
- Support Corporate Social Responsibility (CSR) initiatives by drafting proposals, managing reports, and coordinating communications.
- Other ad hoc duties as assigned.
- Minimum 3 - 5 years of experience in Corporate Secretary, Compliance, Corporate Affairs, Executive Support, or related functions.
- Knowledge of corporate governance, board/shareholder meeting administration, and regulatory compliance processes.
- Strong skills in preparing reports, meeting minutes, official correspondence, and business documents.
- Excellent coordination, communication, organizational, and stakeholder management skills.
- Detail-oriented, highly responsible, and able to handle confidential information with discretion.
- Proficient in Microsoft Office applications (Word, Excel, PowerPoint, and Outlook).
- Good command of English, Thai, Vietnam both written and spoken.
- Experience in multinational companies or exposure to Vietnam-related business operations will be an advantage.
Experience:
1 year required
Skills:
Legal, Compliance, Thai, English
Job type:
Full-time
Salary:
negotiable
- Education: Bachelor's degree in Business Administration, Law, or a related field. A relevant postgraduate qualification will be an advantage.
- Experience: Minimum of 1-2 years of experience in an administrative or support role within a Company Secretary Department or similar function.
- Legal Knowledge: Basic understanding of Thai corporate laws, regulations, and governance practices.
- Communication Skills: Excellent written and verbal communication skills in both Thai and English.
- Organizational Skills: Proven ability to organize and manage tasks efficiently, ensuring compliance with departmental requirements.
- Attention to Detail: Meticulous attention to detail, particularly in maintaining accurate records and ensuring compliance.
- Team Player: Collaborative mindset with the ability to work effectively with cross-functional teams.
- Adaptability: Ability to adapt to changing priorities and evolving business needs.
- Administrative Support: Provide comprehensive administrative support to the Company Secretary Department, including scheduling meetings, managing calendars, and handling department correspondence.
- Board Meetings Assistance: Assist in coordinating and organizing board meetings, including preparing agendas, collating board papers, and ensuring timely distribution to board members.
- Record Keeping: Maintain accurate and up-to-date records for the Company Secretary Department, including minutes of meetings, registers, and other relevant documents.
- Compliance Tracking: Assist in tracking and ensuring compliance with relevant laws and regulations, providing timely updates to the Company Secretary.
- Communication Facilitation: Facilitate communication within the Company Secretary Department and act as a liaison with other departments and stakeholders.
- Document Preparation: Assist in the preparation of reports, presentations, and other documents as required by the Company Secretary or the department.
- Company Policies: Support in the implementation and adherence to corporate policies under the guidance of the Company Secretary.
- Working Days: Monday to Friday.
- Office Hours: 8:30 a.m. - 5:30 p.m.
- Bonus, Annual salary adjustment.
- Social security.
- Provident Fund 3-10%.
- Health insurance.
- Annual health check-up.
- Travel expenses.
- Annual Leave 7-12 day/year.
- Traditional holiday 13 days/year.
- Personal Leave 6 days/year.
- Flexible Working Hour.
- Work from Anywhere (every Friday).
- Annual party/Outing.
- Child tuition fee 20,000 baht/year.
- Child care allowance 1,000 baht/month.
- Uniform.
- Coffee/tea/ovaltine/ drinking water.
Skills:
English, Thai
Job type:
Full-time
Salary:
negotiable
- Bachelor's degree or higher in Arts, Law, Business Administration or related fields.
- 3 - 5 years' experience in company or corporate secretary.
- Experience in listed company would be an advantage.
- Knowledge of SEC/ SET rules, regulations and requirements, Public Company Act, Thai Corporate and Commercial Law would be an advantage.
- Knowledge of company/ corporate laws, basic financial statements would be an advantage.
- Good analytical skills and ability to work independently.
- Self-motivated and result oriented, and attention to detail.
- Good interpersonal communication skills and ability to work as a team member.
- Fluent in English both written and verbal (Minimum 900 TOEIC score).
- Goal - Oriented, Unity, Learning, Flexible.
Experience:
5 years required
Skills:
Industry trends, Power point, Accounting, English
Job type:
Full-time
Salary:
negotiable
- Develop and maintain effective relationships with investors, shareholders, analysts, fund managers, and other capital market stakeholders.
- Prepare quarterly earnings presentations, investor presentations, fact sheets, and other IR materials.
- Analyze the Company's financial performance, business performance, industry trends, and key business drivers.
- Support quarterly earnings announcements, analyst meetings, investor meetings, roadshows, and conferences.
- Prepare key messages and management materials for communication with the investment community.
- Monitor analyst reports, investor feedback, market sentiment, share price movement, and peer-company performance.
- Coordinate with Finance and business units to ensure accuracy and consistency of financial and operational information.
- Maintain and update the Investor Relations section of the corporate website.
- Ensure investor communications are accurate, transparent, timely, and compliant with disclosure requirements.
- Financial & Business Performance Analysis.
- Analyze quarterly and annual financial results including Revenue, Gross Profit, EBITDA, Net Profit, and key financial ratios.
- Conduct Actual vs. Budget vs. Forecast analysis.
- Analyze business performance by business unit, product, customer segment, or other relevant dimensions.
- Identify key drivers behind changes in revenue, profitability, margins, and operating performance.
- Conduct competitor benchmarking and industry analysis.
- Support preparation of MD&A and management explanations of financial performance.
- Translate complex financial and business information into clear messages for investors and management.
- Assistant Company Secretary.
- Support the Company Secretary in organizing Board of Directors, Board Committee, AGM, and EGM meetings.
- Coordinate preparation of meeting agendas, invitation letters, supporting documents, and Board papers.
- Prepare and review meeting minutes and follow up on Board/Committee resolutions.
- Coordinate with directors, executives, shareholders, and relevant internal departments.
- Maintain corporate records and statutory documents.
- Support director appointment/resignation and other corporate registration processes.
- Assist the Company Secretary in providing preliminary guidance regarding corporate governance requirements.
- Corporate Governance & Regulatory Compliance.
- Support compliance with relevant SET, SEC, Public Limited Companies Act, Securities and Exchange Act, Articles of Association, and corporate governance requirements.
- Prepare and coordinate regulatory disclosures through SETLink and other required systems.
- Monitor changes in relevant regulations and communicate implications to management.
- Coordinate with SET, SEC, TSD, Ministry of Commerce, external legal advisors, auditors, and other relevant authorities.
- Support related-party transaction and conflict-of-interest documentation where applicable.
- Ensure Board and shareholder activities comply with relevant regulatory requirements.
- 56-1 One Report & Shareholder Communication.
- Coordinate preparation of the Company's 56-1 One Report / Annual Report.
- Collect and review information from relevant departments to ensure completeness and consistency.
- Support preparation of corporate governance and shareholder-related disclosures.
- Coordinate AGM/EGM documentation and shareholder communications.
- Support sustainability/ESG disclosure where relevant.
- Maintain records and supporting documentation required by regulators.
- Bachelor's or Master's degree in Finance, Accounting, Economics, Business Administration, Law, or related fields.
- Minimum 5-8 years of relevant experience, preferably in Investor Relations, Company Secretary, Corporate Governance, Corporate Finance, or listed-company environment.
- Experience in a SET-listed company is highly preferred.
- Strong understanding of financial statements and business performance analysis.
- Good knowledge of SET/SEC regulations and corporate governance principles.
- Experience preparing 56-1 One Report, AGM/EGM, Board Meeting materials, SET disclosures, or Investor Presentations is preferred.
- Strong Microsoft Excel and PowerPoint skills.
- Strong analytical and attention-to-detail skills.
- Excellent communication and presentation skills.
- Good command of written and spoken English.
- Able to handle confidential and sensitive information professionally.
Job type:
Full-time
Salary:
negotiable
- To act as a first point of contact dealing with correspondence and phone calls.
- Perform variety of secretarial duties and administrative support to management.
- To proactively manage and coordinate the diary of the Executive Management by prioritizing and arranging internal and external meetings, ensuring appropriate briefing papers are prepared and provided.
- Maintain effective filling and data storage including emails and retrieval systems ensuring the needs of the Chief executive are met.
- To provide full personal assistant support by dealing with all correspondence and calls, drafting routine letters to a high standard, minute meetings, taking messages and other administrative tasks as required to support the Chief Executive.
- To provide support for Board of Director meetings by ensuring meetings are properly arranged and serviced. This will include drafting agendas, collating papers and reports, taking minutes and following up action points.
- Bachelors degree or higher in Business Administration or related field.
- Have education background from Secretary college will be an advantage.
- At least 5 year-experience as Secretary to Executive Management in Insurance or Finance Banking.
- Basic financial knowledge to perform responsibilities related to cost control to budget administration.
Skills:
English, Thai
Job type:
Full-time
Salary:
negotiable
- LINE MAN Wongnai is Thailand's Leading On-Demand Delivery and Lifestyle e-Commerce platform services. We build technology to help Thai people live better, to empower all local businesses by creating an end-to-end food ecosystem through our channel LINE MAN and Wongnai. Connected consumers, riders, and local businesses and improved the daily life of all parties with restaurants nationwide. And because we are local, we provide the deepest variety and services that are tailor-made for Thai people.
- We are looking for an experienced corporate secretary with a solid background in cor ...
- Act as a key liaison between the board, the executives, and other stakeholders of LINE MAN Wongnai and its group companies.
- Organize and facilitate board and committee meetings, including preparing and distributing meeting agendas, materials, and minutes of LINE MAN Wongnai and its group companies.
- Provide comprehensive legal and regulations governing company business and the company's procedures, monitor compliance, and report any significant changes to the board committee.
- Manage corporate filings, records, and documentation while ensuring the safe storage and accessibility of important corporate information.
- Ensure compliance with corporate governance principles, regulations, and best practices.
- Bachelor's degree in Law (LL.B.), Business Administration, or a related field.
- Minimum 7-10 years of professional experience, with at least 5 years dedicated to the Company Secretary function.
- Deep, practical knowledge of SEC/SET rules, capital market regulations, and corporate governance best practices in Thailand.
- Fluent command of English with excellent communication, interpersonal, and organizational skills especially in attention to detail.
- Demonstrated ability to pivot quickly and work effectively in a high-velocity, tech-oriented business environment without sacrificing compliance integrity or attention to detail.
Experience:
4 years required
Skills:
Work Well Under Pressure, Corporate Law, Recruitment, YouTube
Job type:
Full-time
Salary:
negotiable
- At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world.
- Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries, working together in offices around the globe. Every day, we connect people to destinations and experiences, with our great deals across our millions of hotels and holiday properties, flights, and experiences worldwide.
- No two days are the same at Agoda. Data and technology are at the heart of our culture, fueling our curiosity and innovation. If you're ready to begin your best journey and help build travel for the world, join us.
- In the age of technology, things are constantly changing. The travel market is much the same, being more dynamic and complex than ever. Agoda's Legal team is well suited to take on the opportunities and challenges presented, adopting a proactive mindset to enable the business and tackle complex and time-sensitive problems. We are quick on our feet, decisive and team players, collaborating daily with multiple stakeholders - internal and external. We hire proactive self-starting out-of-the-box thinkers that are well grounded with ethics and legal knowledge to ensure that Agoda achieves the right results, the right way.
- This opportunity represents an exceptional chance to embed yourself within one of the world's most exciting groups, based in the vibrant and thriving city of Bangkok, and to help Corporate Governance and Entity Management be at the heart of how Agoda's defines the future for accessing travel experiences across the world.
- This role is based in Bangkok, Thailand with relocation provided to the successful candidate.
- No full-remote option is available.
- The role is a part of Agoda's Legal Team with the responsibility to manage of Agoda's global subsidiaries from a corporate governance perspective. This includes entity compliance, assisting with board meetings, managing subsidiary entities' governance and intra-group re-organisations and rationalisation of legal entities.
- The role also assists with general corporate governance matters, which involves liaising with other business stakeholders such as Treasury, Legal, Finance and other business stakeholders.
- Oversee and manage relationship with external providers with respect to the global legal entity management.
- Legal Entity Management.
- Coordinating board meetings of the subsidiary entities and advising from a governance perspective. Taking meeting minutes and ensuring circulation to relevant stakeholders.
- Coordinating the induction and training of Directors, including preparation of relevant materials in collaboration with Legal team.
- Working closely with Tax/Legal Teams and other stakeholders on day-to-day queries in relation to the subsidiaries.
- Document execution for the subsidiaries (including notarisation and apostillisation where required) and providing general advice on signing authorities. This includes liaising with Tax and other stakeholders where necessary (for e.g. while executing a power of attorney).
- Ensuring entity compliance for Agoda's global subsidiaries and managing their regulatory filings.
- Advising on board composition of global entities alongside Tax and assisting with appointments and resignations.
- Assisting with audit related inquiries, if required.
- Leading the entity reduction process by coordinating liquidation procedures, including liaising with and managing the relationship with senior stakeholders.
- Addressing governance-related requests from regulators.
- Group Structure.
- Joining calls on internal re-organisations and giving input from a company law perspective. Executing any internal re-organisations in conjunction with legal requirements.
- Addressing queries in relation to the Group Structure and assisting stakeholders in answering the same.
- Managing the creation of new Agoda entities and liaising with relevant internal and external stakeholders to ensure accurate maintenance of records.
- Identifying changes to the group structure and prepare an annual group structure chart to be shared with C-forum.
- 4+ years of experience in related field.
- Strong interpersonal skills and the ability to work well with people at all levels. This includes stakeholder engagement capabilities - ability to build strong working relationships across diverse partners and senior stakeholders.
- High attention to detail and a well-organised approach to work.
- An understanding of and the ability to apply concepts of company and corporate law, including but not limited to entity incorporation (and liquidations), governance, corporate and entity maintenance.
- Ability to prioritise work and to work well under pressure.
- Self-motivated and able to manage and train a team.
- Ability to handle multiple assignments and manage major projects to successful completion with external support.
- Please review our Hiring Process Guidelines before your interview click.
- here.
- to learn how interviewing at Agoda works.
- Discover more about working at Agoda.
- Agoda Careers.
- https://careersatagoda.com.
- Facebook.
- https://www.facebook.com/agodacareers/.
- LinkedIn.
- https://www.linkedin.com/company/agoda.
- YouTube.
- https://www.youtube.com/agodalife.
- Equal Opportunity Employer.
- At Agoda, we pride ourselves on being a company represented by people of all different backgrounds and orientations. We prioritize attracting diverse talent and cultivating an inclusive environment that encourages collaboration and innovation. Employment at Agoda is based solely on a person's merit and qualifications. We are committed to providing equal employment opportunity regardless of sex, age, race, color, national origin, religion, marital status, pregnancy, sexual orientation, gender identity, disability, citizenship, veteran or military status, and other legally protected characteristics.
- We will keep your application on file so that we can consider you for future vacancies and you can always ask to have your details removed from the file. For more details please read our.
- privacy policy.
- Disclaimer.
- We do not accept any terms or conditions, nor do we recognize any agency's representation of a candidate, from unsolicited third-party or agency submissions. If we receive unsolicited or speculative CVs, we reserve the right to contact and hire the candidate directly without any obligation to pay a recruitment fee.
Skills:
Research, Business Development, Market Research
Job type:
Full-time
Salary:
negotiable
- Develop and execute B2B growth marketing strategies to generate qualified business opportunities.
- Identify and develop new lead generation opportunities through targeted campaigns and industry engagement.
- Conduct market, competitor, customer, and industry research to identify business opportunities and emerging trends.
- Develop targeted marketing campaigns for key customer and business segments.
- Build and manage strategic partnerships with relevant organizations, business networks, and industry partners.
- Plan and participate in industry events and business networking activities to strengthen market presence and generate leads.
- Utilize digital channels and CRM data to support lead generation, customer insights, and relationship management.
- Monitor market trends, business performance, and competitor activities, translating findings into actionable recommendations.
- Develop thought leadership and strategic content to strengthen brand positioning and business credibility.
- Prepare reports, presentations, and business insights to support management decision-making.
- About you.
- Bachelor's degree or higher in Marketing, Business Administration, Economics, Communications, or a related field.
- 3 - 5 years of experience in Growth Marketing, B2B Marketing, Business Development, Market Research, Strategy, or a related field.
- Strong understanding of B2B marketing, lead generation, market research, and customer insights.
- Experience in developing targeted campaigns and building relationships with business partners.
- Strong analytical and strategic thinking skills, with the ability to translate data and market insights into actionable business recommendations.
- Good understanding of digital marketing, CRM, and marketing analytics.
- Strong communication, presentation, and stakeholder management skills.
- Proactive, entrepreneurial mindset with strong ownership and initiative.
- Comfortable working in a dynamic, fast-paced environment and across multiple business areas.
- About us.
- SCX Corporation is a subsidiary of SC Asset Corporation Public Company Limited, focusing on creating and developing new business opportunities across diverse sectors.
Experience:
2 years required
Skills:
Business Development, Leadership Skill
Job type:
Full-time
Salary:
negotiable
What we do "KOLLAB", an Influencer Matching Platform that is a technology-driven intermediary. Our service facilitates the collaboration between brands and influencers in the Influencer Marketing industry, utilizing cutting-edge technology to enhance productivity and effectiveness. Our clients range from agencies, SMEs, and Corporate organizations. Join the KOLLAB team and be a part of the next level of influencer marketing campaigns and partnerships. We're seeking fun, creative, and innovative individuals who are committed to creating endless connections and opportunities for the ...
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