Company Secretary

Assist in preparing meetings for Shareholders, BOD, EXCOM, and Sub-committees Assist in preparing various meeting documents, such as issuing notices of meetings, preparing meeting materials, minutes of meetings, and other related resolutions Coordinate with internal and external agencies regarding meeting matters, notifying meeting resolutions, and handling various meeting logistics such as booking meeting rooms, setting up meeting rooms, notifying directors, confirming attendance, and providing facilitation for the Board Coordinate with various departments to collect information for preparing Reports and 56-1 (One Report) Assist in CSR activities and Good Corporate Governance (GCG) Coordinate and maintain documents, minutes of meetings, Register of Directors, Annual Reports, and other documents accurately and completely Other duties as assigned by the supervisor

Qualifications: Bachelor's degree in Law, Business Administration, or a related field At least 2 years of experience in meeting organization and/or secretarial work Possess English communication skills Good personality, detail-oriented, meticulous, has a Service Mind, and possesses presentation skills