Assistant Company Secretary

1. Prepare meetings for the Board of Directors, sub-committees, and Shareholders (AGM, E-AGM), including documents and minutes of meetings, ensuring accuracy and completeness in accordance with relevant laws and regulations.
2. Prepare and review company documents, such as the Annual Report (56-1 One Report), SEC and SET documents, and documents for directors and executives, including proofreading and English translation tasks.
3. Coordinate with regulatory agencies (SEC, SET, Department of Business Development) to ensure that information disclosure and corporate governance comply with the law.
4. Collect and verify information and documents from various departments within the organization before submitting them to directors or executives, including preparing and disseminating new information, rules, or regulations.
5. Manage and support executive secretarial tasks, such as personal tasks, administrative work, and managing assigned errands, while maintaining company confidentiality.
6. Handle guest reception or coordinate with foreign business partners, including providing English language support.
7. Perform other assigned duties, such as completing CGR/ACGs Checklist assessments or special projects as determined by the Company Secretary department.

Qualifications: Female, age not exceeding 26 years old. Bachelor's degree, cumulative GPA of 3.30 or higher. Good English skills in listening, speaking, reading, and writing. TOEIC score of 800 or higher. Proficiency in computer skills and Microsoft Office programs. Good personality and wit, with the ability to solve immediate problems effectively. Strong communication, coordination, and negotiation skills.