jobsDB ref: JTH300003002093605
Responsibilities:
- Provide good understanding for corporate governance principles and relevant information in order to maintain good governance of the Company
- Provide good advice related to public laws and other laws benefit for operation of the company in view of Corporate Secretary
- To conduct Shareholders Meeting, Board of Directors Meeting, Executive Officer Meeting, and others, in accordance and align with related laws, rules and regulations and Articles of Association
- Provide, monitor and examine all necessary minutes of the Shareholders, Board of Directors and others both Thai and English
- Provide and coordinate gathering compulsory information to Shareholders, Board of Director and related parties
- Ensure the empowerment of the company to comply with Delegation of Authority (DOA)
- Study and monitor new or amendment of laws related to Public company and any order, announcement, rules and regulations of SET/SEC
- Responsible for the submission of Company's annual report, sustainability report, and any other reports which may be required by SEC and SET
- Coordinate and liaise with regulators and authorities, including the SEC and SET on regulatory compliance and company secretarial work and general commercial matters
- Handle VISA and Work permit job by assignment
- Completed other responsibilities under assignment
Qualifications:
- Bachelors/ Master in law, Management, Economics, Finance or related field.
- Minimum of 3 years as a Corporate Secretary within a Public Company Limited.
- Good command in both Thai and English, especially writing skill.
- Demonstrates high ethical standards and integrity in all working relationships.
- Passed Company Secretary Program (CSP) from Thai IOD will be advantage.
Human Resources Department
Aira & Aiful Public Company Limited
No.90 CW Tower , 33 - 34 Floor ,Ratchadapisek road,Huai Khwang Sub-district ,Huay Khwang district , Bangkok 10310
Only shortlisted candidates will be notified.
jobsDB will send your application for review directly to AIRA & AIFUL Public Company Limited
About AIRA & AIFUL Public Company Limited
AIRA & AIFUL Public Company Limited (A&A PLC) was incorporated on 24th December 2014 with paid-up registered capital of 1,000 million THB by the form of joint venture between AIRA Capital and AIFUL Corporation that is one of leading consumer finance companies in Japan.
A&A PLC pursues its goal to become the best and excellent leading company in retail finance field in Thailand with providing revolving loan as the first step.
We aim at the fastest growth in terms of acquire good asset volume and large number of customers together with expertized employees who have right business mind that is customer-oriented.
We are now getting ready to driving business with recruiting key persons to make everything well prepared.
Office location : No.90 CW Tower , 33 - 34 Floor ,Ratchadapisek road,Huai Khwang Sub-district ,Huay Khwang district , Bangkok 10310
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