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Senior Company Secretary Executive

atOsotspa PCL

Job purpose :
To assist the Company Secretary who is responsible for the specific matters required by law to perform duty with care and responsibility and in good faith as well as in compliance with all laws, the objectives, the articles of association of the company, and the resolutions of the board of directors and the shareholders’ meeting, including the enhancement of the good corporate governance of the Company.

Main responsibilities :

  • To assist the Company Secretary in the Board of Directors ("BoD") & Sub-Committees (“SubCom”), i.e. Executive Committee, Nomination Remuneration & Corporate Governance Committee.
    • To prepare and attend the shareholders’ meeting, BoD & Sub-Com’s meetings with the Company Secretary.
  • To assist the Company Secretary to ensure any document of company secretarial work to be kept and to perform any duty required by laws.
    • To file the following documents such as a register of directors.
  • To prepare the draft of corporate information disclosure such as One Report (56-1) and to make sure related regulatory filings are in accordance with laws and regulations.
  • To liaise with other departments to comply with SET’s corporate governance guideline and policies in order to develop the organizational sustainability.
  • To facilitate the effective compliance programs to SEC & SET laws and regulations as well as continual improvement on company secretarial affairs of the Company, i.e. to facilitate the directors and executives to attend IOD training program in order to improve the Company CG practice.
  • Perform other related duties as assigned.

Qualifications :

  • Bachelor's Degree in Finance, Economics, Accounting, Law or any related field
  • At least 3-year experience or higher in company secretary function to the BoD in listed company.
  • Good knowledgeable in laws and regulations governing or having attended training courses concerning corporate secretarial practices.
  • Having knowledge and understanding about corporate governance principles and best practices.
  • Familiar with SETLink system will be advantage.
Experience required
  • 3 years
Career level
  • Senior Level
Salary
  • Negotiable
Job function
  • Secretarial
  • Management
Job type
  • Full-time
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Company overview

Size:500-1000 employees
Industry:Consumer Products
Location:Bangkok
Founded in:1891
Ranking:4.5/5

Osotspa is a leading Thai consumer goods company that aims to cater to the lifestyle needs of consumers and is widely recognized in the ASEAN region. With over a century of success, Osotspa continues to research, develop, and create products that meet the needs of the Thai people, with a mission to ... Read more

Why join us: ปัจจุบัน โอสถสภามีอายุมากกว่า 123 ปี เรายังคงมุ่งมั่นพัฒนาผลิตภัณฑ์ที่มีคุณภาพต่อไปอย่างไม่หยุดยั้ง ภาใต้ปรัชญาข้อปฏิบัติที่ยึดมั่น "เห็นแก่ประโยชน์ของผู้อื่นมากกว่าตนเอง คิดถึงน้ำใจของคนอื่นมากกว่าเงินตรา มีความสัตย์ซื่อในการประกอบอาชีพ รักษาไว้ซึ่งจรรยาบรรณของธุรกิจ"

Job location: Bang Kapi
Head office: 348, Ramkhamhaeng Road
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