ตำแหน่ง Company Secretary

บริษัท KANTANA HOLDINGS COMPANY LIMITED

ที่อยู่บริษัท 333/5 Soi Ratchadanives 19, Pracha-Uthit Rd., Huai Khwang, Bangkok, Bangkok

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
- Organizing and preparing agendas for, and taking minutes of company committee meetings and annual general shareholders’ meetings in compliance with related laws and company rules, including matters for management to review and approve.
- Monitor regulatory requirements and practices as concern company business and directorship in order to provide initial recommendations.
- Coordinating and liaising with regulators and authorities on regulatory compliance and company secretarial work and general commercial matters.
- Maintaining statutory books, including registers of members, directors, and secretaries.
- Dealing with correspondence, collating information and writing reports, ensuring decisions made are communicated to the relevant company stakeholders.
- Maintaining standards of Corporate Governance, the register of shareholders, and relevant documents.
- Driving the entire Initial Public Offering (IPO) process, including documentation, and regulatory compliance.

ตำแหน่ง Company Secretary

บริษัท BLUEBIK GROUP PUBLIC COMPANY LIMITED

ที่อยู่บริษัท Arayasub building silom 51 Naradhiwas Rajanagarindra rd. Silom, Bangrak, Bangkok

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
- Driving the entire Initial Public Offering (IPO) process, including documentation, and regulatory compliance.
- 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
- Preparing and keeping the following documents
a. a register of directors;
b. a notice calling director meeting, a minute of meeting of the board of directors and an annual report of the Company;
c. a notice calling shareholder meeting and a minute of shareholders’ meeting
- Providing preliminary advice and recommendations to the directors on matters related to relevant laws and regulations including the code of conduct of corporate governance practice, maintaining the status of listed company on the Stock Exchange of Thailand and various laws and regulations related to the Company’s business operations.
- Being responsible for the disclosure of relevant information and information report in accordance with the regulations, notifications and requirements of the Stock Exchange of Thailand, the Securities and Exchange Commission and the Capital Market Supervisory Board.
- Summarizing report on changes to securities holding of director, executive and management including (1) spouse or cohabiting couple, (2) minor child and (3) juristic person wherein the director, executive and management including the persons in (1) and (2) hold shares at an aggregate amount exceeding thirty percent of the total voting shares of such juristic person before reporting the summary to the Board of Directors for acknowledgement every 6 months.

ตำแหน่ง Assistant manager, Investor Relations

บริษัท SENADEVELOPMENT PUBLIC COMPANY LIMITED

ที่อยู่บริษัท 448 Thanyalakpark Building, Ratchadapisek 26, Samsen Nok, Huai Khwang Bangkok

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
Multi tasks related to Company Secretary :
- Arrange and manage meetings (Executive Committee, Audit Committee, Risk Management Committee, Nomination and Remuneration Committee and Board of Directors)
- Set schedule for all meeting Collect data, information for reports
- Draft the documents and record of all reports
- Report up-to date company information to The Stock Exchange of Thailand Arrange and prepare Disclosure report concerning additional information 56-1 One Report (Form 56-1) and Annual Report (Form 56-2)

IR tasks :
- 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

สถาบัน Thai Institute of Directors (IOD)

หลักสูตร Company Secretary Program (CSP)

สถาบัน Thai Listed Companies Association (TLCA)

หลักสูตร Professional Development Program for Company Secretary