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2568

ประเภทธุรกิจ : บริการ

ตำแหน่งงาน : ผู้ช่วยเลขานุการบริษัท

ระยะเวลา : พฤษภาคม 2568  ถึง  ปัจจุบัน

รายละเอียดงาน :

• Assist the Company Secretary: Organize and manage Board Committee, and Shareholders’ meetings (AGM, EGM), including agenda preparation, board packs, and precise minute-taking in compliance with SEC/SET regulations and corporate governance standards.
• Secretary of the Audit Committee (AC):
- Act as the dedicated Secretary to the Audit Committee, coordinating all committee activities and ensuring compliance with Public Limited Company Act, Securities and Exchange Act, SEC/SET regulations, and CG Code.
- Plan, organize Plan, organize, and manage AC meetings, including agenda setting, preparation of comprehensive board packs, supporting documents,
and recording accurate and detailed minutes.
- Ensure timely distribution of materials to committee members and follow up on assigned action items
• Secretary of the Nomination & Remuneration Committee (NRC): Serve as Secretary to the NRC, coordinating meetings, preparing agendas, board packs, and minutes. Support NRC in reviewing director nominations, executive appointments, remuneration policies, and performance evaluations.
• Risk Management & Internal Control Support
- Serve as Secretary to the Risk Management Working Team, coordinating risk assessments, tracking key risks (KRIs) and monitoring mitigation actions.
- Facilitate the preparation of reports on risk management, internal controls, and compliance issues for submission to the Audit Committee and senior management.
- Organize and co-lead risk management workshop for employees (Risk Owner), in collaboration with the Risk Management Working Team, to raise awareness and understanding of risk policies, processes, and mitigation practices across the organization.
- Act as liaison between Internal Audit, Management, and the AC to ensure all internal control issues and audit findings are addressed promptly
• Corporate Governance (CG) & ESG:
- Support the Company Secretary in corporate governance monitoring, including preparing CGR Checklists and coordinating submissions for SET 100 assessments.
- Serve as Secretary to the ESG Working Team, coordinating ESG initiatives, meeting, and reporting in line with regulatory requirements and corporate sustainability policies. Coordinate preparation and submission of Carbon Footprint Reports, and related sustainability disclosures for certification and regulatory submission.
• Disclosure: Assist the Company Secretary in coordinating the preparation and disclosure of information such as Related Parties Transaction Report,
56-1 One report and E-One Report, ESG Structure Data via the SETLink system in both Thai and English.
• Registration: Take Lead in prepare and register the company, its branch and subsidiaries with the DBD.
• Investor Relations (IR): Coordinate and prepare relevant information for Analyst Meeting, Investor Meeting, Opportunity Day, Roadshow and Company Snapshot.

2564

ประเภทธุรกิจ : บริการ

ตำแหน่งงาน : รองหัวหน้าฝ่ายเลขานุการบริษัท

ระยะเวลา : พฤษภาคม 2564  ถึง เมษายน 2568

รายละเอียดงาน :

• IPO: Assist top executives in the IPO processes from the beginning. Coordinate with financial advisors, auditors, legal advisor and PR agency.
• Meeting: Arrange meetings and prepare agenda, minutes and supporting documents of Annual general meeting of Shareholders (AGM), the Board of Directors (BOD), Sub-committees (ExCom, AC, RC, NRC), and Corporate Sustainability working team (ESG) of the Company and its subsidiaries totaling over 10 meetings per year.
• Disclosure: Prepare all corporate information disclosures and related regulatory filings in accordance with laws and regulations.
• Investor Relations & Internal Audit: Coordinate and prepare relevant information for Analyst Meeting, Investor Meeting, Opportunity Day, Roadshow and Company Snapshot. Prepare audit work program and audit work papers, as well as document of all audit work papers properly

2562

ประเภทธุรกิจ : การก่อสร้างอาคารที่พักอาศัย

ตำแหน่งงาน : Executive Secretary to Director of Civil/Structural Engineering Department and Construction Department

ระยะเวลา : กันยายน 2562  ถึง เมษายน 2564

รายละเอียดงาน :

• Prepare proposal for Civil and Structural works (C&S), PMCM, QS and supporting documents for Tender process. Draft & review LOA, LOI, NDA, contracts agreement in both Thai and English.
• Compile and distribute documents for meetings as presentation and minutes of meeting.
• Manage email, calendar and appointments. Compose and prepare correspondences.
• Arrange complex travel itineraries plans, visa. Complete expense report for reimbursement.

2558

ประเภทธุรกิจ : อสังหาริมทรัพย์

ตำแหน่งงาน : Business coordinator and secretary to MD

ระยะเวลา : มีนาคม 2558  ถึง มีนาคม 2562

รายละเอียดงาน :

• Assist MD’s phone and email correspondence through email, letter speech composition.
• Manage MD’s schedule, transportation, accommodation.
• Prepare and coordinate events such reception of and visits to customers, suppliers, government, subsidiaries, and investors. Assist accompany
MD in external events.

ประเภทธุรกิจ : บริการ

ตำแหน่งงาน : HMPO officer & Visa Submission officer

ระยะเวลา : มีนาคม 2558  ถึง กุมภาพันธ์ 2562

รายละเอียดงาน :

• Assist and provide high-end client with the best UK visa application experience. Minimum 500 applications per day.
• Ensure completion of applications and submitted documents. Coordinate collection, cancellation and return of passports and supporting documents. Minimum 300 applications per day.