Advanced Info Service Public Company Limited (AIS)

Company Secretary Specialist

Advanced Info Service Public Company Limited (AIS)
Salary provided
Posted on 20 Oct 2020

Company Secretary Specialist

Advanced Info Service Public Company Limited (AIS)

Job Highlights

  • At least 5 year experiences in Company Secretary
  • Have been working in Listed Company
  • Good command of English.

Job Description


  • To manage process of Company Secretary in organizing Board of Directors meetings and shareholder meeting, preparing agendas and papers, taking minutes, communicating with board members and all Corporate Secretary matters.
  • Managing and control over resolutions, requests and initiatives arising from Board of Directors’ Meetings in order to ensure that those actions and decisions are communicated and followed up where necessary to the relevant company stakeholders.
  • Processing of any amendment on the Company’s registration of new Director, Authorized Director, and cross director as well as certifying related documents which need to be submitted with standards of Corporate Governance (CG).
  • Ensuring appropriate, robust action plans are in place to address the findings of governance reviews and that these are effectively monitored as part of performance management arrangements;
  • Responsible for corporate disclosure and compliance with corporate laws, SEC and SET (Form 56-1) and annual report.
  • To perform other tasks assigned by the Executives, Executives Committee, Board of Directors and Shareholders’ Meeting of the Company.


  • Male or Female, age over 35 years old.
  • Bachelor or Master degree in Law or Business Administration.
  • At least 5 year experiences in Company Secretary Function with Listed Company.
  • Skill in People Management
  • Good command of English.

Contact: Khun Manaskorn

Human Resources Management

Advanced Info Service Public Co., Ltd. (AIS)

414 AIS TOWER 1( INTOUCH Tower เดิม) , 13th Floor, Phaholyothin Road,
Phayathai, Bangkok 10400

Website :

Additional Information

Career Level
Years of Experience
5 years
Job Type
Full Time, Permanent
Company Website

Company Overview


Advanced Info Service Plc (AIS) or “AIS” is the “Digital Life Service Provider” which consists of three core businesses namely mobile, fixed broadband, and digital service. In this 26th year of mobile service, AIS has maintained its leading position with 48% revenue market share and is serving 40.6 million subscribers nationwide. AIS has 4G/3G/2G networks, covering 98% of populations at the end of 2016.

In 2015, AIS started a new fixed broadband business through a pure fiber optic network under the brand ‘AIS Fibre’. As of 1Q17, AIS Fibre had 373,900 subscribers with service coverage of 5.2mn homepass in 28 provinces. Striving to become a significant player in the next 3 years, we continue to expand our business and build stronger operational foundation.

The last part of AIS' core business is digital service, focusing on 5 key areas; video, game, mobile banking, cloud and M2M. For video service, AIS developed AIS PLAY, a video-content mobile application and AIS PLAYBOX, which is a set top box for home entertainment via AIS Fibre.

AIS’ subsidiaries operate various telecommunications related businesses including domestic mobile service, international direct dialing services, and international roaming services etc.

The Thailand’s telecommunication industry has been regulated under the National Broadcasting and Telecommunication Commission (“NBTC”). AIS granted the license to operate business from the NBTC as follows;

  • 2100MHz spectrum license: Advanced Wireless Network (AWN), a wholly-owned subsidiary of AIS, received a 15-year 2100MHz spectrum license (2x15MHz bandwidth), at the bidding cost of Bt14.6bn in December 2012. On the license scheme, service revenues are subjected to annual license fee of 5.25% and network ownership belongs to AWN. This spectrum has been invested for 3G coverage and capacity. The 2100MHz network is now used for 3G and 4G services.
  • 1800MHz spectrum license: AWN won a spectrum license of 1800MHz (2x15MHz bandwidth) from the auction held by the NBTC in November 2015 at the bidding cost of Bt41bn. The license is valid for 18 years until 2033 and also subjected to annual license fee of 5.25%. The 1800MHz spectrum is currently deployed for 4G LTE and LTE-A services.
  • 900MHz spectrum license: AWN acquired a spectrum license of 900MHz (2x10MHz bandwidth) from the re-auction in May 2016 at the bidding cost of Bt76bn. The license is valid for 15 years until 2031 and also subjected to annual license fee of 5.25%. The 900MHz is currently used to deploy 2G, 3G and 4G.

All these 3 spectrums are deployed for 2CA (1800/2100) and 3CA (900/1800/2100) technology in density areas.

Additional Company Information