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Head of Corporate Legal & Company Secretary Negotiable Bangkok 16 October 2017

Corporate Secretary
  • Support line manager(s) for all corporate matters re: the Corporate Secretary e.g.
  • Management Committee Meeting (Mancom)
  • Executive Committee Meeting (Excom)
  • Board Meeting (BOD)
  • Board Sub-committees Meetings (BACC, BIC, BRC and BRMC); and
  • Shareholders Meetings (AGM and EGM)/ Annual Shareholders Meeting
  • Dealing with internal and external for the corporate information
  • Translate any corporate documents
  • Coordinate with key stakeholders (executives, directors, shareholders and regulators e.g. the OIC officers and Department of Business Development officers) to strengthen corporate relationship e.g. set the meetings in special occasion
Legal Advice / Deal
  • Support the legal advice to the line manager(s)
  • Ensure the business operation to be in line with laws, the articles of association, JV agreement and the policy of the Company as well as the corporate governance.
  • Conduct shareholder/ corporate information e.g. dividend payment, public company limited, requests from regulations/regulators and general legal matter
  • Assist line manager(s) for the administrative matters re: the aforementioned main purpose
  • Review basic agreements e.g. procurement/facilities agreements, template agreements e.g. agent, hiring agreement
Interested candidates, please submit your full resume and recent photo to recruitment@skillboxthailand.com
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