Company Secretary

🗓️ Posted 2026-08-01 Thailand Permanent 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