• Arranging meetings for the Board of Directors, Management Committee and AGM as well as coordinate to ensure that all resolutions have been implemented and complied with the Company's Articles of Association.
• Assistant appointed to support urgent meetings, acting as the secretary of meeting, including taking notes, document support and meeting coordination.
• Ensure that corporate information disclosure and related regulatory filings are in accordance with laws and regulations.
• Coordinating with both internal and external parties such as SET, SEC to ensure good governance practices and in compliance with law and regulation.
• Prepare and coordinate for making 56-1 One report and Sustainability Report.
• Preparing and keeping important documents of the Company.
• Perform other tasks assigned by the Executives, Executives Committee, Board of Directors, and Shareholders’ Meeting of the Company

Key Job

• SEC/SET rules
• Executive Committee, Board of Directors, AGM
• 56-1 One Report, SD Report