ตำแหน่ง Company Secretary

บริษัท R&B Food Supply Public Co.,Ltd.

ที่อยู่บริษัท 9 Soi Phokaew 3, Intersection 17, Khlong Chan Subdistrict, Bang Kapi District, Bangkok

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
Company Secretary in organizing Board of Directors meetings, Annual General meetings (AGM,EGM,BOD,AC,NRC) and other meetings, preparing agendas and papers, taking minutes, reviewing various charters and company policies each year, preparing One Report, selecting current certificates, take other actions as assigned by the Board in order to comply with the announcements of DBD, communicating with board members and all company secretary matters.
- Prepare all corporate information disclosures and related regulatory filings in accordance with laws and regulations.
- Handle all corporate documents for SET, SEC, TSD, IOD and other government departments when required.
- Update and monitor changes in relevant laws and regulations.
- Provide support for document and administrative tasks as assigned.
- To act in accordance with the regulations of the Capital Market Supervisory Board, the Securities and Exchange Act, and other related laws and regulations.

ตำแหน่ง Asst. Company Secretary

บริษัท Advanced Connection Corporation Public Company Limited.

ที่อยู่บริษัท 944 Mitrtown Office Tower, Rama 4 Rd., Pathumwan, Bangkok.

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
Prepare and maintain documents Director registration, invitation letter for board meeting, make minutes of meetings of the Board of Directors and sub-committees (Investment, Risk Management, Company Products - PGC), make meeting invitations. and minutes of shareholders' meetings, reviewing various charters and company policies each year, preparing Annual Report, selecting current certificates, contacting OIC in submitting reports as requested by OIC, coordinate with the management for the preparation of optimization strategies, ORSA and risk model (Stress Test) send to OIC, coordinate for the company's website, coordinate with executives in Singapore and take other actions as assigned by the Board in order to comply with the announcements of DBD and OIC, For example, giving advice on laws and regulations related and the best practices for supervision to ensure that the Board's activities are in accordance with the law and coordinating in case of entry and exit of directors in front of the certificate, coordinating in changing the company name and relocating the head office with DBD and OIC and other duties as assigned by the company.

ตำแหน่ง Company Secretary

บริษัท Genie Insurance (Thailand) Public Co., Ltd

ที่อยู่บริษัท 35 PS Tower North Sukhumvit, Watthana District, Bangkok.

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
Prepare and maintain documents Director registration, invitation letter
for board meeting, make minutes of meetings of the Board of Directors
and sub-committees (Investment, Risk Management, Company Products
-PGC), make meeting invitations. and minutes of shareholders' meetings,
reviewing various charters and company policies each year, preparing
Annual Report, selecting current certificates, contacting OIC in
submitting reports as requested by OIC, coordinate with the management
for the preparation of optimization strategies, ORSA and risk model
(Stress Test) send to OIC, coordinate for the company's website,
coordinate with executives in Singapore and take other actions as
assigned by the Board in order to comply with the announcements of

DBD and OIC, For example, giving advice on laws and regulations
related and the best practices for supervision to ensure that the Board's
activities are in accordance with the law and coordinating in case of entry
and exit of directors in front of the certificate, coordinating in changing
the company name and relocating the head office with DBD and OIC and
other duties as assigned by the company.

ประสบการณ์ทำงานอื่นๆ
Jul 2556 - Feb 2563
Company : South City Enterprise Co,. Ltd.
258 Patanakarn 30 Road, Suanluang, Suanluang, Bangkok.
Latest salary: 41,850 THB per month
Start Position: Secretary & Document Controller-ISO 9001
Responsibilities: - Secretarial tasks: arrange meeting, write minutes of meeting, hotel
& airline reservation, greet guest, Thai & English correspondence,
translation written & verbally in English & Thai, coordinate with other
department in order to follow up work.
- Prepare documents for business trip i.e. Travel Application, bank
guarantee, insurance, letter of certificate to issue visa and reimbursement traveling expense
- Prepare and manage report/documentation.
- Organize and coordinate meetings, or conferences.
- Take, type and distribute minutes of meetings including with other
reports as necessary.
- Arrange and confirm appointments.
- Handle incoming call, email and other material.
- Communicate verbally and in writing to answer inquiries and provide information.
- Responsible for ISO 9001 : 2015 certificate by SGS

สถาบัน IOD Thai Institute Directors

หลักสูตร Company Secretary Program (CSP 147/2024)

สถาบัน IOD Thai Institute Directors

หลักสูตร Company Reporting Program (CRP 37/2024)

สถาบัน IOD Thai Institute Directors

หลักสูตร Effective Minutes Taking (EMT 57/2024)