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Company Secretary
Legal
Company shared salary
NA
Market rate
NA
Based on similar roles (title + domain + location).
Responsibilities
- ● s, Board Committees, and shareholders
- ● Prepare meeting agendas, supporting documents, minutes, resolutions, and follow up on required actions
- ● Advise directors and senior management on corporate laws, regulations, governance requirements, and listed-company obligations
- ● Coordinate corporate disclosures and regulatory filings with the Stock Exchange of Thailand (SET), the Securities and Exchange Commission (SEC), and other relevant authorities
- ● Maintain statutory registers, directors' interest reports, corporate records, and key governance documents
- ● Support the preparation of the Form 56-1 One Report, annual reports, and corporate governance disclosures
- ● Promote compliance with good corporate governance principles, the Company's Code of Conduct, and internal policies
- ● Coordinate with directors, senior executives, shareholders, regulators, legal advisers, auditors, and other external stakeholders
- ● Monitor changes in applicable laws, regulations, and governance practices that may affect the Company
Requirements
- ● counting, Finance, or a related field
- ● Relevant experience in company secretarial work, corporate governance, corporate law, compliance, or a related function
- ● Strong knowledge of the Public Limited Companies Act, securities laws, and SET and SEC regulations
- ● Strong skills in preparing board papers, meeting minutes, corporate reports, and regulatory documents
- ● Good command of written and spoken Thai and English
- ● High level of integrity, discretion, confidentiality, and attention to detail
- ● Strong organizational, stakeholder management, and communication skills
- ● Ability to manage multiple priorities and work effectively within strict deadlines
- ● Candidates who have completed a recognized Company Secretary Programs will receive special consideration.
- ● Join MGC-ASIA and contribute to strengthening our corporate governance standards and supporting the Group's sustainable growth.
- ● สม ครผ าน LinkedIn หร อส งประว ต ส วนต วมาท hrod.director@mgc-asia.com
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