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Company Secretary - ACIS Professional Center Co., Ltd.

ACIS Professional Center Co., Ltd. · Bangkok and its Vicinity

Location
Bangkok and its Vicinity
Salary
40,000 - 60,000 baht/month
Job Type
Full Time
Work Type
Onsite
Education
Bachelor's Degree or Higher
Posted
23/06/2026

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 15 years experience in information security business. Our company provides training services and consulting services in the area of information technology, cybersecurity, IT Governance, Information Technology Service management systems (ITSMS), information security and business continuity management. The services cover People, Process and Technology.
Our objective is to help clients to maximize their business management and information technology system to be effective and efficient in order to achieve organization’s goal, to create confidentiality of internal and external users and to help them to be outstanding among their competitors. AT ACIS, our trainers and consultants are qualified and have experiences in providing services to both public and private sectors.

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

Human Resources Department

0-2253-4736

http://www.acisonline.net

ACIS Professional Center Co., Ltd.
Bangkok and its Vicinity
Bachelor's Degree or Higher
40,000 - 60,000 baht/month
3-5 Years
2d ago
YOU SAY / HR SAY
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What you will do
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.
Employee ReviewsView All >

ทรัพยากรบุคคล

>1 year, former

"การเมืองสูง"

การเมืองสูงมาก
Welfare
  • 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 Company

ACIS Professional Center Co., Ltd. is a Thai company with over 15 years experience in information security business. Our company provides training services and consulting services in the area of information technology, cybersecurity, IT Governance, Information Technology Service management systems (ITSMS), information security and business continuity management. The services cover People, Process and Technology.
Our objective is to help clients to maximize their business management and information technology system to be effective and efficient in order to achieve organization’s goal, to create confidentiality of internal and external users and to help them to be outstanding among their competitors. AT ACIS, our trainers and consultants are qualified and have experiences in providing services to both public and private sectors.

Location

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

Contact person

Human Resources Department

Telephone

0-2253-4736