T.K.S. Technologies Public Company Limited

Key Responsibilities:

• Corporate Governance: Advise the Board of Directors on relevant laws, SEC/SET regulations, and company policies, ensuring consistent compliance.

• Meeting Management: Organize Board of Directors and Shareholders' meetings in accordance with legal and corporate requirements. Draft meeting minutes and monitor the implementation of board and shareholder resolutions.

• Information Disclosure: Manage the disclosure of corporate information and reports to the SEC and SET, including the preparation of the Annual Registration Statement (Form 56-1 One Report).

• Documentation: Maintain essential corporate records, including the register of directors, notices and minutes of meetings, and conflicts of interest reports, submitting them within statutory deadlines.

• Shareholder Relations: Communicate effectively with shareholders, ensuring their rights are protected and they receive accurate, timely information.

• Perform other duties as assigned.

Qualifications:

• Bachelor's degree or higher in Law, Business Administration, Accounting, or a related field.

• At least 3-5 years of direct experience as a Company Secretary or in a corporate governance role related to SEC/SET compliance.

• Strong understanding of the Public Limited Company Act, Securities and Exchange Act, and Corporate Governance principles.

• Certification from the Thai Institute of Directors (IOD), such as the Corporate Secretary Program (CSP), is highly preferred.

• Good command of spoken and written English.

• Excellent interpersonal, communication, and coordination skills, with the maturity to interact confidently with the Board of Directors and work well under pressure.

• Must possess a valid driver’s license and be able to drive