Responsibilities

Prepare and organize Board of Directors and Shareholders’ meetings.
Prepare meeting agendas, draft minutes of meetings, and ensure proper follow-up on resolutions.
Ensure company compliance with all relevant laws, regulations, and principles of good Corporate Governance.
Maintain and manage legal documents, including the register of directors and shareholders.
Coordinate with government authorities, legal advisors, auditors, and other relevant stakeholders.
Perform ad-hoc assignments as assigned by the Board of Directors or senior management.

Qualifications

Excellent command of both Thai and English.
Strong time management skills and the ability to work effectively under pressure.
Service-minded with the ability to work professionally with senior executives.
High attention to detail and a strong commitment to maintaining confidentiality.
Quick-thinking, excellent problem-solving skills, and the ability to handle unexpected situations effectively.
Preferred: Certification or training in Company Secretary courses.
Preferred: Solid knowledge of corporate law and Corporate Governance.

Benefits

Annual Leave
Business Leave
Internet Allowance
Life insurance
Provident Fund
Staff training and development
ตรวจสุขภาพประจำปี
5-day work week
Social security
Health insurance
Accident Insurance
ลากิจ
Ordination leave
ลาพักร้อน
ลาวันเกิด
Annual trip or party
Performance/results-based bonus
Annual bonus

About ACIS Professional Center Co., Ltd.

ACIS Professional Center Co., Ltd. is a Thai company with over 20 years experience in information security business. Our company provides Consulting services and Training services in the area of information technology, cybersecurity, IT Governance, Information Technology Service management systems (ITSMS), Information security and Business continuity management.

140/1 Kian Gwan Building2 18th Floor, Wireless Road, Lumpini, Pathumwan, Bangkok 10330

Human Resources Department

0-2253-4736

https://www.acisonline.net