Job Description
1. Corporate Governance & Regulatory Compliance
Lead the Company Secretary function to ensure compliance with the Public Company Act, SEC/SET regulations, and other applicable laws.Advise the Board of Directors and senior management on corporate governance, regulatory, and company secretarial matters.Monitor regulatory developments and ensure timely implementation of relevant regulatory changes.Drive continuous improvement of governance frameworks, policies, and company secretarial processes.2. Board & Shareholder Affairs
Oversee the planning and execution of Board, Board Committee, AGM, and EGM meetings.Ensure high-quality Board materials, agendas, minutes, and resolutions are prepared accurately and on time.Advise the Board on governance best practices, directors' duties, and regulatory obligations.Ensure effective follow-up of Board resolutions and govern...