Company Secretary & Investor Relations

Company Secretary & Investor Relations Responsibilities: Company Secretary Role:Manage and oversee all matters related to Executive Committee, Board of Directors, and Shareholders’ Meetings, including the preparation of agendas, notices, and meeting materials (e.g., presentations), as well as accurate minute-taking in compliance with applicable laws, regulations, the Company’s Articles of Association, and corporate governance best practices. Provide preliminary advice and recommendations to the Board of Directors and Sub-Committees on legal, regulatory, and corporate governance matters. Prepare and coordinate statutory reports, disclosures, and submissions (in both Thai and English) in accordance with the requirements of the Stock Exchange of Thailand (SET) and the Securities and Exchange Commission (SEC), including Form 56-1 One Report, ELCID, and other relevant filings. Oversee administrative functions of the Company Secretary Office to ensure smooth and efficient operations. Investo...