Assistant Company Secretary
Betagro Group (Lak Si)
Bangkok,
Thailand
Betagro Public Company Limited is a leading integrated agro-industrial and food company in Thailand. Our business covers the production and sale of animal feed, animal pharmaceuticals and supplements, livestock, swine and poultry products, eggs, related processed food products and pet food, distribution of farm equipment and related research and development. We have a vertically integrated business model that covers many aspects of the value chain for our products, from feed production, growth and sale of broodstock, commercial farming, slaughtering and processing to sales.
Our efficient, high-standard production and food processing facilities, research capabilities and internal systems which monitor and control each stage of the food value chain, allow us to effectively control quality and manage costs.
In addition, we are committed to producing high quality and safe products and have implemented strict biosecurity and quality control measures, guided by recognized international standards.
About this position
The Assistant Company Secretary is responsible for coordinating high-level executive meetings and managing crucial documents, ensuring compliance with regulatory requirements.
Responsibilities
• Coordinate both internally and externally to ensure the smooth organization of high-level executive meetings, such as the Management Committee (MC), Board of Directors (BOD), and shareholders' meetings.
• Storing crucial documents systematically in electronic format includes items such as meeting invitations, meeting materials, high-level executive meeting reports (MC), Board of Directors (BOD) documents, shareholder meeting details, company certifications etc.
• Coordinate the preparation and disclosure of information to the stock market or relevant authorities via the SETLink system.
Requirements
• Bachelor's Degree in Business Administration or related
• At least 3 years or more of experience as Assistant Company Secretary in PCL
• Able to arrange MC BOD AGM Meeting & Experience doing One Report (56-1)
• English Communication is preferred
