Company Secretary - บริษัท ไอเอฟเอส แคปปิตอล (ประเทศไทย) จำกัด (มหาชน)

To assist in

1.      Organizing the Shareholders meetings, Board of Directors meetings and Sub-Committee meetings.

2.      Preparing notices of meetings, minutes and all relevant documents in both Thai and English.

3.      Liaising with the SET and SEC and ensuring that corporate information disclosures to regulatory agencies are completed and in accordance with the laws and regulations.

4.      Preparing Form 56-1 one report in accordance with SET’s regulations.

5.      Overseeing and updating the investor relations portion on the Company’s website completely and in a timely manner.

6.      Liaising with related parties both internal and external in the preparation and necessary arrangement
of the required documentation to ensure compliance to schedule accordingly.

7.      Monitoring changes in legislation regarding compliance, updating the board and management teams
on any legal developments that may impact the company.

8.      Preparing and maintaining a register of directors, the notices and minutes of the Board of Directors meetings, Sub-Committee meetings and Shareholders meeting, the Company’s annual report, the report on interest of directors, executives and related persons and relevant documents.

9.      Acting as a contact person for a group companies on supporting project implementation within the scope of company secretary and compliance.

10.   Handling adhoc assignments as needed.

·     Strong organizational skills and attention to detail.

·     Excellent written and verbal communication skills.

·     Good command of English

·     Ability to handle confidential information with discretion.