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2562

ตำแหน่งงาน : Corporate Secretary Officer

ระยะเวลา :  เมษายน 2562 ถึง ปัจจุบัน

รายละเอียดงาน :

- Responsible for arranging a meetings of the Board of Directors, the Executive Committee and shareholders as well as preparing a meeting agendas, meeting minutes. - Oversee the registration of directors and shareholders and relevant documents to the Board of Directors, the Executive Committee and the shareholders. - Prepare and disclose the company’s information to be complied with the laws and regulations of the SEC, the Stock Exchange of Thailand and the Ministry of Commerce. - Preparing and maintaining all required document and submit to SET and SEC regarding financial result and corporate event. - Managing communication channel and create a good relationship among shareholders and investors. - Maintain up-to-date information on the company's website. - Preparing and keeping important documents of the Company. - Evaluating the performance of the Board of Directors.

2559

ตำแหน่งงาน : Assistant Company Secretary and Corporate Governance

ระยะเวลา :  สิงหาคม 2559 ถึง มีนาคม 2560

รายละเอียดงาน :

- OrganizingtheBoardofDirectorsandShareholdersMeetingandpreparingmaterialsandnecessary arrangement for the meetings - PreparingdocumentsandreportsinThaiandEnglish,aswellasmaintainingrecordsasrequiredbySETandSEC - HavingresponsibilitiesforallmattersconnectedwithBoardandShareholdersmeetingsandcontributingtobest corporate governance practices. - UndertakingarrangementsforthemeetingsoftheBoard,relatedBoardCommitteesandtheShareholders ensuring that the meetings conform to relevant laws and regulations, the company's articles of association, individual Board and Committees charters and best practices. - CommunicatingtheBoard'sandShareholders'resolutionsandpoliciestomanagementandfollowuptheir implementation.

ตำแหน่งงาน : Assistant and Marketing

ระยะเวลา :  มกราคม 2559 ถึง มิถุนายน 2559

รายละเอียดงาน :

- Greets the visitors and set appointments for boss - Creating marketing campaigns and working with the company’s external PR agency to see them executed. - Answer the phone and contact business - Present the documents and confirmed order to the departments - Be able to type letters and correspondence as well as knowledge in using - Planning and project managing marketing events and evaluating their success.

2555

ตำแหน่งงาน : Secretary

ระยะเวลา :  มกราคม 2555 ถึง มิถุนายน 2556

รายละเอียดงาน :

- Greets the visitors and set appointments - Arrange and manage meetings - Answer the phone and contact business - Set the regulations, oversee and organize work - Present the documents and confirmed order to the departments - Be able to type letters and correspondence as well as knowledge in using