Company Secretary

Major Development Estate Co., Ltd. (Vadhana)

Vadhana

Bangkok, Thailand

Major Development Estate Co., Ltd. was founded by the Poolvoralaks Family on July 14th, 1999 initial registered capital of Baht 1 million aimed to undertake property development business. Today, the Company was listed in Stock Exchange of Thailand (MJD- Property Sector) with fully paid registered capital worth of Baht 700 million. The head office located on 141 Soi Sukhumvit 63 (Ekamai), Sukhumvit Road, Klongton Nua Subdistrict, Wattana District, Bangkok 10110, Thailand. Major Development Public Company Limited's business is property development with a focus in high end condominium that emphasizes on luxurious and exclusive lifestyles. Furthermore, the Company has continuously invested in R&D for construction standard, exceptional architecture and interior design, as well as employing high quality materials, making its projects at par to those of international standard.

About this position

The Company Secretary is responsible for ensuring compliance with legal and regulatory requirements, facilitating communication between shareholders and the Board of Directors, and maintaining corporate governance standards.

Responsibilities

• Provide comprehensive legal and regulations governing company business and the company’s procedures
• Ensuring that business of the company complies with the resolutions of shareholders’ meetings and board of directors’ meetings
• Arrange shareholders and the Board of Directors meetings in accordance with the laws and regulations
• Prepare and keep registrations of directors, annual reports of the company, notices calling shareholders and Board of Directors meetings, as well as minutes meeting
• Serving as a center between shareholder and directors and executives to communicate on their legitimate rights and on company’s information
• Coordinate with the both internal and external parties such as SET, SEC to ensure good governance practices and in compliance with laws and regulations
• Monitoring compliance on a regular basis and reporting any significant changes to the Board of Directors

Requirements

• Bachelor’s degree or higher in Legal / Accounting / Finance or any related field.
• Minimum 7 years’ experience as Company Secretary (experience working for listed Company in SET is preferred)
• Good Knowledge of SEC/SET rules, regulation and requirements, Public Company, Thai Corporate and Commercial Laws
• Good interpersonal, communication and presentation skills.
• Good analytical skills, ability to work independently and detail oriented
• Fluent in English both written and spoken