Company Secretary

สนใจสมัครงาน กรุณาส่ง E-mail ระบุตำแหน่งงานที่สนใจ และแนบประวัติ (Resume) ส่งถึง hr.recruiting@ktbcs.co.th

Boards’ meeting: prepare agenda, invitation letter, minutes
AGM & EGM: set up timeline; organize meeting, prepare agenda, invitation letter, proxy form, minutes
Perform general secretarial tasks & administrative support including organizing daily schedule appointment, travel arrangement (domestic/overseas)
Disclosure of information, resolution of boards’ meeting and Shareholder Meeting
Periodic report required to submit to SET, SEC and Ministry of commerce
Ensure compliance with relevant laws, rules & regulations
Prepare share certificate, share register book, share transfer document and proceed for registration with Ministry of commerce
Manage & control with effective filing system of legal doc.
Coordinate with both internal departments and external parties (government sector)

Bachelor or higher in laws, finance, accounting and IT, Master’s Degree in any related fields
At least 5 year experiences in Company Secretary
Having a good knowledge of the SET and SEC ‘s regulations
Previous experience in a Corporate Secretary or IT environment
Experience planning board and shareholder meetings and submissions of regulatory filings
Knowledge of best practices from a legal perspective in relation to compliance, contract negotiations, and other legal activities
Have a good knowledge in cooperated laws (Both private limited company and public company) and the regulations of the SET and SEC
Strong organizational skills to manage a wide range of responsibilities
Prioritize work in a fast-paced environment and thus personality
Neat and professional appearance
Willing to work hard and flexible