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Company Secretary

CJ MORE
CJ MORE (Bangkok City, Thailand)
Bangkok, Thailand 🇹🇭
CJ MORE
CJ MORE, one of the most popular Thai retailers. To establish itself apart from competitors, CJ MORE would launch a new business in 2020 under the theme "More Than a Supermarket." Being more than simply a supermarket and convenience store to fulfill all of consumers' needs and differentiate from other peers in the same market with our strong store brands such as Nine Beauty, Bao Cafe, Uno and A-Home. The firm is moving forward and growing its own retail brand to better serve its consumer groups, with the goal of becoming a public company in the future. CJ MORE is a unique iteration of the typical supermarket, providing a wide variety of products and services and consumer goods at reasonable prices. The company has expanded substantially over the last 18 years. There are now more than 1000 branches operational in over 42 provinces nationwide.

About this position

The Company Secretary is responsible for ensuring compliance with legal and regulatory requirements, organizing meetings, and maintaining company records.

Responsibilities

• Organizing and preparing agendas for, and taking minutes of company committee meetings and annual general shareholders’ meetings in compliance with related laws and company rules, including matters for management to review and approve
• Provide comprehensive legal and regulations governing company business and the company’s procedures, as well as monitoring compliance on a regular basis and reporting any significant changes to the Board of Directors
• Prepare and keep registrations of directors, annual reports of the company, notices calling shareholders and Board of Directors meetings, as well as minutes meeting
• Coordinating and liaising with regulators and authorities on regulatory compliance and company secretarial work and general commercial matters.
• Monitor regulatory requirements and practices as concern company business and directorship in order to provide initial recommendations

Requirements

• Bachelor or a higher degree in Law, Accounting, Finance, Economics, Business Administration, or any related field.
• At least 5 years of experience
• Work experience in dealing with board of directors and governmental company
• Knowledge of SEC/SET rules, Public Company Act, commercial laws

Benefits

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Huneety A.I Salary Estimate
25,000 - 70,000 THB per month