Responsible 

• To manage process of setting detailed plan, work process and procedure regarding the Board of Directors and Shareholders Meetings to be in compliance with the Companys Articles of Association and the relevant law.
• To prepare invitation letters and minutes of the Board of Directors Meetings and Shareholders Meetings, including relevant documents required to be submitted to SEC and SET, for instance, 56-1 and Annual Report, to ensure that necessary information and materials are properly and accurately disclosed and recorded.
• To provide preliminary advices and recommendation for Board of Directors and management with respect to their roles and responsibilities in order to facilitate them to comply with applicable laws and regulations.
• To Liaise with all relevant parties to ensure that Board's requests and initiatives are communicated and followed up where necessary.
• To coordinate with corporate governance agency e.g. SET, SEC, IOD, Thai Listed Company Association in order to update rules and regulations.
• To perform other tasks assigned by the Executives, Executives Committee, Board of Directors and Shareholders Meeting of the Company.

Qualification

• Bachelors degree or higher of law, finance, accounting or related field.
• Fluent in spoken and written English (TOEIC Score >= 550)
• At least 5 years of experiences in the relevant fields.
• Have knowledge in Corporate Law, SEC Law and SEC-SET regulations in relation to corporate secretarial practices.
• Ability to work under pressure and prioritization.
• Excellent in MS.Office (Word, Excel and PowerPoint)

Kitti

kitti.mart@peopleprofilers.com

090 594 3838