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15 November 2019
Job ID: BK-155256
Secretary Director (Public Limited Companies)

Location: ฺBangkok, Thailand

Salary: N/A

Responsibilities:

• Having responsibilities for all matters connected with Board and Shareholders meetings and contributing to best corporate governance practices.

• Undertaking arrangements for the meetings of the Board, related Board Committees and the Shareholders. Ensuring that the meetings conform to relevant laws and regulations, the company’s articles of association, individual Board and Committees charters and best practices.

• Prepare the official minutes of Board and Committee meetings in English

• Communicating the Board’s and Shareholders’ resolutions and policies to management and follow up their implementation.

• Providing preliminary advice and recommendations pertaining to legal, regulatory, and governance issues and practices related to the Board and Board Committees.

• Managing the secretarial office to serve as the center for corporate records such as the juristic person register, the memorandum and articles of association, the shareholder register and business licenses.

• Ensuring that corporate information disclosure and related regulatory filings are in accordance with laws and regulations.

 

Qualifications:

• Bachelor’s or Master's degree in Law, Finance, Business Administration or related fields.

Possesses basic knowledge of laws and regulations related to the Public Limited Companies Act, Securities and Exchange Act.

• Minimum 10 years of experience in related field with strong understanding of corporate secretarial practices and have experienced in listed company is preferable

Knowledge of Civil and Commercial Code, Government and regulatory bodies; SEC, SET, Public Limited Company Act, etc.

• Excellent command of English and computer literacy

• Mature and be able to work independently

• Computer Skills: Computer literacy (MS Office, Outlook)

 

Working with us, you will get:

  • Performance bonus
  • Provident fund – NO vesting period
  • Attractive group insurance package and annual health check up
  • Minimum 15 days annual leave, increasing to 20 days with longer employment period plus 13+ public holidays
  • Long service awards
  • Employee’s full equipped gym with professional trainer
  • Special discount from our famous restaurants and resorts
  • Annual outing trip and New Year party
  • Fun employee activities every month
  • Free car park

 

Interested candidates are invited to write in with full resume, stating present and expected salaries, and enclosing a recent photograph to company e-mail address 

 

 

GOOD JOB PROFESSIONAL RECRUITMENT(THAILAND) CO.,LTD.

444 Olympia Thai Tower, 18th Floor, Ratchadapisek Road, Samsennok,
Huay Kwang, Bangkok 10310, Thailand

TEL: 02 513 1365-6 Website: www.thaigoodjob.com

Apply Now

Job Details:

Benefits:
  • Five-day work week
  • Overtime pay
  • Performance bonus
  • Flexible working hours
  • Gratuity
  • Transportation allowance
  • Travel allowance
  • Medical insurance
  • Dental insurance
  • Life insurance

Good Job Professional (Thailand) Co., Ltd.
https://www.thaigoodjob.com/en/
Good Job Professional is a new professional agency in Thailand. With our professional recruitment and consulting team, we offer jobs at the best employers to the best employees. We specialized in recruitment service with a comprehensive service line in HR consulting. We will look into our customer’s need, goal and budget to propose the best consulting plan. Our well-trained consultants will provide excellent services to both our customer and candidates with professional, quality and honestly.  We realize that many jobs seeker are questioning in their career opportunity and how to achieve their goals. Good Job Professional not only provide recruitment service but also guiding to our candidates to match their skills with our clients which we believe that the “Good job always belong to good future”

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