Company Secretary (เจ้าหน้าที่ประสานงาน-เลขานุการคณะกรรมการบริษัท)
atBangchak Corporation PCLResponsibilities;
- Ensuring that subsidiaries and affiliates comply with relevant laws and regulations including those related to company law, securities regulation company laws and regulations including corporate governance and supervision policy and guideline issued by its parent
- Ensuring that meeting (Onsite and Online) is conducted and meeting agenda items, supporting documents of relevant meetings i.e. notice of meeting, minutes are prepared and issued in compliance with relevant laws and regulations, a company objectives, Articles of Associations, agreement (if any)
- Ensuring that all necessary registration filing are in compliance with relevant laws and regulations and within prescribed time period
- Ensuring that all statutory books, registers of shareholders, directors, and other important company records are accuracy, completeness, and systematic organization
- Providing advice to subsidiaries and affiliates assigned co-ordinator on compliance issues relation to corporate laws and regulations, corporate governance and parent company policy and guidance
- Collecting documents from various departments and entering data into the electronic system, allowing board members to access meeting documents
- Keeping abreast of changes in relevant laws and regulations and corporate governance and providing training and/or communication to subsidiary and associated company
- Special project
- Maintaining corporate record database is up-to-date and ensuring that corporate record database is implemented by subsidiary and associated company
Qualifications;
- Bachelor's or Master's Degree in law or a relevant fields.
- At least 3 years in Company Secretary
- Legal knowledge related to limited companies, public limited companies, the Securities and Exchange Act, Stock Exchange of Thailand regulations, personal data protection laws and regulations, and other laws related to business operations.
- Ability to listen, summarize, and write meeting reports in both Thai and English
- Detail-oriented, able to coordinate efficiently, and skilled in planning various tasks.
Experience required
- any or no experience
Salary
- Negotiable
Job function
- Secretarial
Job type
- Full-time
Company overview
Size:1000-2000 employees
Industry:Petroleum / Gas
Location:Bangkok
Website:career.bangchak.co.th
Founded in:1984
Ranking:4.5/5
With a business culture of Sustainable Business Development in Harmony with the Environment and Society, Bangchak Petroleum Public Company Limited was established to conduct its energy business since 1984 and strives to strike a balance between business value and social and environmental value. T ... Read more
Why join us: สร้างสรรค์นวัตกรรมสีเขียวที่ก้าวล้ำ มุ่งเน้นการดำเนินธุรกิจด้วยแนวทางแบบมีส่วนร่วมและยั่งยืน ขยายการเติบโตทั้งในและต่างประเทศ ยึดหลักการกำกับดูแลกิจการที่ดี และพัฒนาวัฒนธรรมแห่งการเรียนรู้สู่ความเป็นเลิศ บนบรรยากาศการทำงานที่มีความสุข
Job location: Phra Khanong
Head office: สำนักงานใหญ่ เลขที่ 2098 อาคารเอ็มทาวเวอร์ ชั้น 8
Benefits
- Pension Fund
- Professional development
- Five-day work week
- Social Security
- Job training
- Learning & Development Opportunities
- Dental Insurance
- Company uniform
- Corporate Social Responsibility Initiatives
- Flexible working hours
- Gym membership
- Overtime pay
- Transport Allowance
- Company phone
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