Company Secretary

1. Perform company secretary duties in accordance with the law and the regulations of the SEC, SET, and relevant agencies
2. Prepare and coordinate meetings for the Board of Directors, executives, and shareholders
3. Prepare and maintain important company documents, such as the Annual Report, Form 56-1 One Report, and various disclosure documents
4. Monitor laws, regulations, and Corporate Governance (CG) principles, including ESG and corporate sustainability
5. Coordinate with government agencies, auditors, legal advisors, investors, and stakeholders
6. Support corporate strategy, corporate communication, and business development tasks
7. Coordinate with international suppliers/vendors, especially from China
8. Other assigned tasks

Qualifications: Bachelor's degree or higher in Law, Business Administration, Political Science, or a related field Knowledge and understanding of Public Limited Companies Law, Securities Law, and Corporate Governance Experience in the company secretary field or related functions (will be specially considered) Analytical, planning, and strategic working skills Good English communication skills (speaking, reading, writing) Ability to communicate in Chinese will be specially considered Excellent Microsoft Office computer skills Good interpersonal skills, detail-oriented, and highly responsible Able to travel for work abroad