ตำแหน่ง Company Secretary (Manager)

บริษัท THE ONE ENTERPRISE PUBLIC COMPANY LIMITED (ONEE)

ที่อยู่บริษัท 50 อาคาร จีเอ็มเอ็ม แกรมมี่เพลส ถนนสุขุมวิท 21(อโศกมนตรี) แขวงคลองเตยเหนือ เขตวัฒนา กรุงเทพมหานคร 10110

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
The company Secretary and Head of Compliance roles:
• Assist and support Board of Directors, to realize on rules, regulations, and best practice of SET and SEC.. Prepare required documents, 56-1 one reports, information disclosure and other related policies to ensure compliance with listing rules and other regulatory codes and acts.
• Preparing corporate documents of company secretarial work and arranging and organizing meetings (shareholder’s meetings, Board of Directors meeting, Executive Committee Meeting) in compliance with related laws and company rules. Attend the Audit Committee Meeting, Nomination and Reunification Committee Meeting and Risk Corporate Governance and Sustainability Committee. Including organizing and preparing agendas and taking minutes of Board of Directors meetings, Executive Committee meetings, annual general meeting of shareholders.
• Prepare the disclosure information for announcements via SETLink.
• Coordinating and liaising with regulators and authorities, including the SEC and SET on regulatory compliance and company secretarial work and general commercial matters.
• Support the Company’s Sustainability Development works.

ตำแหน่ง Company Secretary (Specialist)

บริษัท Selic Corp Public Company Limited (SELIC)

ที่อยู่บริษัท 270 ถนนเลียบคลองภาษีเจริญฝั่งใต้ แขวงหนองแขม เขตหนองแขม กรุงเทพมหานคร 10160

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
The Company secretary responses on:
● Assist and support Board of Directors, to realize on rules, regulations, and best practice of SET and SEC.
● Prepare required documents, 56-1 one reports, information disclosure and other related policies to ensure compliance with listing rules and other regulatory codes and acts.
● Preparing corporate documents of company secretarial work and arranging and organizing meetings (shareholder’s meetings, Board of Directors meeting, Audit Committee, Risk Committee, Executive Committee Meeting, Nomination and Remuneration Committee) in compliance with related laws and company rules.
● Coordinating and liaising with regulators and authorities, including the SEC and SET on regulatory compliance and company secretarial work and general commercial matters.
● Organizing and preparing agendas and taking minutes of board meetings, sub-committees meetings, annual general meeting of shareholder and sub-committee meeting.
● Responsible for registration of new directors’ appointments.
● Communicate with shareholders, stakeholders, government and regulators, authorities etc.

ตำแหน่ง Company Secretary (SVP)

บริษัท AIRA Factoring Public Company Limited

ที่อยู่บริษัท 188 อาคารสปริง ทาวเวอร์ ชั้น 12A ยูนิตที่ 6-10 ถนนพญาไท แขวงทุ่งพญาไท เขตราชเทวี กรุงเทพมหานคร 10400

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
The Company secretary responses on:
● Assist and support Board of Directors, Management to realize on rules, regulations, and best practice of SET and SEC.
● Prepare required documents, reports (56-1, 56-2), information disclosure and other related policies to ensure compliance with listing rules and other regulatory codes and acts.
● Prepare framework for changing 56-1 and 56-2 to 56-1 one report.
● Preparing corporate documents of company secretarial work and arranging and organizing meetings (shareholder’s meetings, Board of Directors meetings, Executive Committee Meeting, Nomination and Remuneration Committee, and Management Meeting) in compliance with related laws and company rules.
● Coordinating and liaising with regulators and authorities, including the SEC and SET on regulatory compliance and company secretarial work and general commercial matters.
● Organizing and preparing agendas for, and taking minutes of board meetings, annual general meeting of shareholder and sub-committee meeting.
● Responsible for registration of new directors’ appointments.
● Communicate with shareholders, stakeholders, government and regulators, authorities etc.

ประสบการณ์ทำงานอื่นๆ
PLANET COMMUNICATIONS ASIA PUBLIC COMPANY LIMITED (PLANET)tab
157 ซอยรามอินทรา 34 ถนนรามอินทรา แขวงท่าแร้ง เขตบางเขน กรุงเทพมหานคร 10230
Consultant- Company Secretary tab01/09/2017 TO 09/12/2019tab
Company Secretary, Investor Relation tab 01/08/2013 to 31/08/2017
Secretary to Remuneration, Nomination, and Corporate Governance Committee / Risk Management Committee / Executive Committee

KRUNGDHEP SOPHON PUBLIC COMPANY LIMITED (KWC)tab 01/05/2012 to 15/08/2013
185 ถนนราษฎร์บูรณะ แขวงบางปะกอก เขตราษฎร์บูรณะ กรุงเทพมหานคร 10140
Secretary and Administrative Manager

Roles of the Secretary and Administrative Manager are:
The Corporate Secretary of the Public Company Limited. The Company Secretary is responsible for the efficient administration of a company, particularly with regard to ensuring compliance with statutory and regulatory requirements of the Stock Exchange of Thailand (SET) and for ensuring that decisions of the Board of Directors are implemented.

Kindly find more information regarding work experiences in my CV.

สถาบัน Thai Institute of Directors

หลักสูตร Company Secretary Program Class 59/2014

สถาบัน Thai Institute of Directors

หลักสูตร Anti-Corruption the Practical Guide (ACPG) Class 22/2015

สถาบัน Thai Institute of Directors

หลักสูตร Effective Minutes Taking (EMT) Class 54/2023