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Corporate Secretary
Job type : All Heavy Industries |
Date : 2015-04-01 09:28:30 |
City / State : Bangkok |
Position Id : ORB0300 |
Our Client is Thailand’s largest petroleum and petrochemical refineries for more than 50 years. We are also engaged in paraxylene, base lubricants, electricity, alternative energy and transportation businesses. Due to business expansion, we are looking for suitable candidates in the following position;
Position: Corporate Management Support-Manager Level
(Corporate Secretary)
Job Type: Permanent
Location: Bangkok
Salary range: 60K-80K (Up to expereince)
Responsibilities
- Manage all board and committee meeting, attend and record minutes of all board and committee meetings; facilitate board communications
- Analyze , monitoring and reporting results of the compliance/ethics efforts of the company and in providing guidance for the Board and senior management team on matters relating to compliance.
- Create preventive important information system for linkage with team (CCCG , CCLG)
- Analyze data for support board effectiveness
- handle board performance evaluation
- Agenda planning and all planning support
- Verify minute of meeting
- The annual general meeting of shareholder / AMM / CMM support tasks by control all activities as work flow and policy
- Maintain key corporate documents and records;
- Responsible for corporate disclosure and compliance with state corporation laws, stock exchange listing standards and SEC reporting and compliance
- Oversee Stockholder Relations including stock issuance and transfer operations; stockholder correspondence; prepare and distribute proxy statement;
- Monitor corporate governance developments and assist the Board in tailoring governance practices to meet the Board's needs and investor expectations;
- Serve as a focal point for investor communication and engagement on corporate governance issues.
Qualifications:
- Bachelor or higher in Business Administration , Law or related field
- At least 7-10 years’ experience in corporate support or related filed
- Strong English language in all skill
- Good Interpersonal skill and coordinating
- Strong Service mind
Please submit a brief covering letter and your updated CV which fully details your qualifications and experience including present and expected salary, availability and a recent photograph to jureeporn.c@orenburg.co.th and marisa.v@orenburg.co.th (Call 02-634 1722)
We thank you for your interest in applying for the position and please note that only shortlisted candidates will be contacted for further correspondence.
Candidates are not required to pay a fee to use our services.
Visit our website at: www.orenburg.co.th