AIRA & AIFUL Public Company Limited

Corporate Secretary

AIRA & AIFUL Public Company Limited
Salary provided
Posted on 23 Feb 2021

Corporate Secretary

AIRA & AIFUL Public Company Limited

Job Highlights

  • Company secretarial work
  • SEC, SET, BOT, Compliance & Legal knowledge
  • Listed company/ Public company

Job Description

Responsibilities:

  • Provide a good understanding of 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 the 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 the 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
  • 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 an advantage

Work location: 

CW Tower (MRT Thailand Cultural Center, Exit 1)

Human Resources Department

AIRA and AIFUL Public Company Limited 

No.90 CW Tower, 33 - 34 Floor, Ratchadapisek Road,

Huai Khwang Sub-district, Huay Khwang district, Bangkok 10310

www.aira-aiful.co.th, www.amoney.in.th

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
3 years
Job Type
Permanent

Company Overview

URGENTLY REQUIRTED!!!

AIRA & AIFUL Public Company Limited (A&A PLC) was incorporated on 24thDecember 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  

Additional Company Information

Benefits & Others
Five-day work week, Life insurance, Medical insurance