Company Secretary
āļāļĩāđāļŠāļĒāļēāļĄāļāļīāļ§āļĢāļĢāļāļāđ āļāļģāļāļąāļ- Provide preliminary advice and recommendations pertaining to legal, regulatory, and governance issues and practices related
- Coordinate and organize Annual Shareholder's Meeting and Board of Directors Meeting as required by Law and/or assigned by Management.
- Monitor changes in relevant laws & regulations and take appropriate action.
- Take minutes, draft meeting resolutions and responsible for the follow-up actions from meetings.
- Organizing and servicing shareholdersâ, board of directorsâ and committeeâs meetings including preparation and distribution of appropriate notices of meetings, minutes and all relevant documents in both English and Thai and store corporate documents appropriately.
- Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and AGM's meetings including corporate governance practices
- Register intellectual property such as trademarks of the Group of Companies
- Prepare the company related documents i.e. the company registration work and the list of shareholders, VAT registration with the Revenue Department, shareholders register book, shareholder certificates, and etc.
- Register company registration and trade mark when opening new company
- Other related issues as assigned by direct supervisors.
Qualifications:
- Bachelor's Degree or higher in Law or related field
- At least 5 years of experience in Company Secretary field
- Good command speaking and written English
- Good Interpersonal and Communication skills
- Excellent interpersonal skills, self-driven, and thrive for not only good but excellent work result
- Experience in listed company would be an advantage
- Self-motivated and result-oriented, and attention to detail
āļāļĢāļ°āļŠāļāļāļēāļĢāļāđāļāļĩāđāļāļģāđāļāđāļ
- āđāļĄāđāļĢāļ°āļāļļāļāļĢāļ°āļŠāļāļāļēāļĢāļāđāļāļąāđāļāļāđāļģ
āđāļāļīāļāđāļāļ·āļāļ
- āļŠāļēāļĄāļēāļĢāļāļāđāļāļĢāļāļāđāļāđ
āļŠāļēāļĒāļāļēāļ
- āļāļēāļāđāļĨāļāļēāļāļļāļāļēāļĢ
āļāļĢāļ°āđāļ āļāļāļēāļ
- āļāļēāļāļāļĢāļ°āļāļģ
āđāļāļĩāđāļĒāļ§āļāļąāļāļāļĢāļīāļĐāļąāļ
āļāļĨāļļāđāļĄāļāļĢāļīāļĐāļąāļāļŠāļĒāļēāļĄāļāļīāļ§āļĢāļĢāļāļāđ āļāļđāđāđāļāđāļāđāļāđāļēāļāļāļāļĻāļđāļāļĒāđāļāļēāļĢāļāđāļēāļāļąāđāļāļāļģāļāļāļāđāļĄāļ·āļāļāđāļāļĒ āļāļķāđāļāļāļĢāļ°āļāļāļāļāđāļ§āļĒ āļĻāļđāļāļĒāđāļāļēāļĢāļāđāļēāļŠāļĒāļēāļĄāļāļīāļŠāļāļąāļāđāļ§āļāļĢāļĩāđ, āļĻāļđāļāļĒāđāļāļēāļĢāļāđāļēāļŠāļĒāļēāļĄāđāļāđāļāđāļāļāļĢāđāđāļĨāļ°āļĻāļđāļāļĒāđāļāļēāļĢāļāđāļēāļŠāļĒāļēāļĄāļāļēāļĢāļēāļāļāļ, āļāļēāļĢāļēāđāļāļāđ āļāļēāļĢāđāļ āļĢāļ§āļĄāļāļķāļāļĢāđāļēāļ Loft, āļāļēāļāļēāļĢāļŠāļĒāļēāļĄāļāļēāļ§āđāļ§āļāļĢāđ,āđāļĨāļ°āļāļēāļāļēāļĢāļāļāļāļĢāļāļŠāļĒāļēāļĄ āļāļķāđāļāļāļģāđāļāļīāļāļāļļāļĢāļāļīāļāļĄāļēāļāļēāļāļāļ§āđāļē 50 āļāļĩ āļāļģāļĨāļąāļāļŠāļĢāļĢāļŦāļēāļāļļāļāļĨāļēāļāļĢāļāļĩāđāļĄāļĩāļāļ§āļēāļĄāļĢāļđāđ āļāļ§āļēāļĄāļŠ ...
āļĢāđāļ§āļĄāļāļēāļāļāļąāļāđāļĢāļē: Siam Piwat is also determined to âbe the firstâ in the business to develop national-scale projects with creativity, innovation, and top quality management. We want to give back to the community by providing opportunities for a better quality of life in the Thai society.
āļŠāļ§āļąāļŠāļāļīāļāļēāļĢ
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- āļāļĢāļ°āļāļąāļāļŠāļąāļāļāļĄ