Corporate Secretary (Manager Level)

AURORA Design Public Company Limited (Bangkok)
Bangkok
กรุงเทพ, ประเทศไทย 🇹🇭
The revenue streams of Aurora's business can be categorized into four key sources: Modern Gold, Diamond Jewelry, Design Gold, and Thong Ma Ngern Pai which provides gold financing services. Additionally, the company generates income from various service offerings and membership fees, among other sources.

เกี่ยวกับตำแหน่งนี้

The Corporate Secretary (Manager Level) is responsible for organizing meetings, preparing documents, providing advice on legal and governance issues, coordinating with internal and external parties, and taking minutes of meetings.

หน้าที่รับผิดชอบ

• Organizing Board of Directors and Shareholders meetings
• Preparing documents and reports in Thai and English, as well as maintaining records as required by SEC
• Provide preliminary advice and recommendations pertaining to legal, regulatory, and governance issues and practices related to the Board and Board Committees
• Coordinate with the both internal and external parties such as SET, SEC to ensure good governance practices and in compliance with laws and regulations
• Organize and preparing the presentation for the Board of Directors and Sub-Committee’s meeting
• Taking the minutes of the Board of Directors and Sub-committee’s meeting

คุณสมบัติ

• Fluency in Thai and English
• Strong knowledge of legal, regulatory, and governance issues
• Excellent organizational and communication skills
• Ability to work effectively with internal and external stakeholders
• Previous experience in a similar role is preferred