
Company Secretary (80K-100K)/เลขานุการบริษัท Listed Company, IPO Experience
Manpower Professional and Executive Recruitment Co.,Ltd.
Suanluang
jobsDB ref: JTH300003001860840
Job Descriptions
As Company Secretary task:
- Arrange and manage meetings (Executive Committee, Audit Committee, Risk Management Committee, Nomination and Remuneration Committee, Corporate Governance Committee and Board of Directors)
- Set schedule for all meeting
- Collect data, information for reports
- Draft the documents and record of all reports
As IR task:
- Report up-to date company information to The Stock Exchange of Thailand
- Arrange and prepare Disclosure report concerning additional information (Form 56-1), Annual Report (Form 56-2) and SD Report
- Monitor IR message and information through presentations to ensure published information are accurate, updated on timely basis and consistent
- Arrange Meeting of the Shareholders such as Meeting of the Annual General Shareholders.
- Prepare all documents and information for Meeting of the Shareholders such as Invitation of Meeting and attachment.
- Manage and update information on the investor relations portion of the company website
Qualification
- Bachelor's Degree in any field
- Experience as Company Secretary at least 4 years
- Good Command in English
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About Manpower Professional and Executive Recruitment Co.,Ltd.
Experis is a global company accelerates business growth and careers by intensely attracting, assessing and placing specialized expertise in IT, Finance & Accounting, Engineering, Healthcare, and Executive Management. We precisely deliver in-demand talent for mission-critical positions, enhancing the competitiveness of the organisations and people we serve. We also apply our expertise to provide a suite of proven workforce solutions that improve our clients’ productivity, efficiency and cost containment.
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