Corporate Secretary

  • CW Tower


  • Provide good understanding for corporate governance principles and relevant information in order to maintain good governance of the Company
  • Provide good advice related to public laws and other laws benefit for operation of the company in view of Corporate Secretary
  • To conduct Shareholders Meeting, Board of Directors Meeting, Executive Officer Meeting, and others, in accordance and align with related laws, rules and regulations and Articles of Association
  • Provide, monitor and examine all necessary minutes of the Shareholders, Board of Directors and others both Thai and English
  • Provide and coordinate gathering compulsory information to Shareholders, Board of Director and related parties
  • Ensure the empowerment of the company to comply with Delegation of Authority (DOA)
  • Study and monitor new or amendment of laws related to Public company and any order, announcement, rules and regulations of SET/SEC
  • Responsible for the submission of Company’s annual report, sustainability report, and any other reports which may be required by SEC and SET
  • Coordinate and liaise with regulators and authorities, including the SEC and SET on regulatory compliance and company secretarial work and general commercial matters
  • Handle VISA and Work permit job by assignment
  • Completed other responsibilities under assignment


  • Bachelors/ Master in law, Management, Economics, Finance or related field.
  • Minimum of 3 years as a Corporate Secretary within a Public Company Limited.
  • Good command in both Thai and English, especially writing skill.
  • Demonstrates high ethical standards and integrity in all working relationships.
  • Passed Company Secretary Program (CSP) from Thai IOD will be advantage.

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