Responsibilities

• Undertake arrangements for the meetings of the Board, related Board Committees and the Shareholders. Ensuring that the meetings conform to relevant laws and regulations, the company’s articles of association, individual Board and Committees charters and best practices
• Ensure that corporate information disclosure and related regulatory filings are in accordance with laws and regulations
• Provide preliminary advice and recommendations pertaining to legal, regulatory, and governance issues and practices related to the Board and Board Committees
• Prepare and coordinate for making Annual Report (Form 56-2) and Annual Registration Statement (Form 56-1)
• Prepare relevant documents and register system for annual and extraordinary general meetings of shareholders
• Perform other tasks assigned by the Executives, Executives Committee, Board of Directors and Shareholders’ Meeting of the Company
• Other jobs as assigned

Qualifications

• Bachelor’s or Master’s degree in Law, Finance, Business Administration or related fields
• Minimum 1-3 years of experience in related field (having experienced in company secretarial of Listed Company is preferable)
• Female, age 25 – 33 years’ old
• Have a good knowledge of SEC, SET rules, regulation and appropriate requirement, etc.
• Excellent command of English and computer literacy (TOEIC 650)
• Good coordination skills and good human relations
• Mature, proactive, possess initiative and be a good problem solver