คุณสมบัติพื้นฐานขึ้นอยู่กับคุณสมบัติและประสบการณ์
หน้าที่และความรับผิดชอบ• Arrange and prepare necessary documents for shareholders’ meeting, Board and sub-committee meetings and ensure their timely distribution.
• Organize meeting schedules, meeting venue, system (Hybrid), transportation, logistics and accommodation and other related matters for shareholders’ meeting, Board and sub-committee meetings.
• Ensure that all meetings shall be arranged in accordance with the applicable laws and regulations, the Articles of Association, and good corporate governance principles.
• Provide registration documents for the amendment of directors, list of shareholders and any change in company, i.e., notice of meetings, minutes of meetings, and applications.
• Develop and implement charters, corporate policies to ensure effective management of the company’s affairs.
• Monitor regulatory requirements and practices as concern company business and directorship in order to provide initial recommendations.
• Performs other duties as assigned.
คุณสมบัติ• Bachelor’s degree or higher in Law, Economics, Arts, or any related fields.
• Experience in company secretary functions at least 3 years (listed company would be preferable).
• Good communication skills both written and spoken in Thai and English.
• Good command of Microsoft Office (Word, Excel and Power Point)
• Pleasant personality with service-minded attitude and eager to learn.
• Expertise in planning complicated trips (transportation, logistics and accommodation).
• Able to prioritize work, and willing to undertake daily administrative tasks.
• Capable to work under pressure at times to handle a variety of activities and confidential matter with discretion.
สวัสดิการ- Medical insurance
- ประกันสังคม
- ประกันสุขภาพ
- ประกันอุบัติเหตุ
- ปรับเงินเดือนประจำปี
- มีเงินเดือนประจำ
- มีโบนัสประจำปี
- โบนัสตามผลงาน/ผลประกอบการ
- โบนัสประจำปี