Corporate Secretary

Jasmine International Public Company Limited

Jasmine International Public Company Limited (MRT Pak Kret Bypass)

Bangkok, Thailand

Jasmine Internet Co., Ltd. was established in 1999 under the concept of a commercial Internet Service Provider. The company has experience in providing various types of services, such as individual Internet services, Internet services for agencies/organizations, high-speed Internet services via leased lines, data storage services, etc. With over 25 years of expertise and experience, the company's current business operations focus on being a data communication service provider, as well as being a designer, installer, and consultant on various technologies to provide appropriate and quality services, aiming to benefit the organization and business of customers, so that they receive services with the highest satisfaction.

Detail posisi

The Corporate Secretary is responsible for coordinating meetings, ensuring compliance with laws and regulations, and maintaining organized records for the Board of Directors and shareholders.

Kewajiban

• Arrange and coordinate meetings for the Board of Directors, related Board Committees, and Shareholders of JAS and its subsidiaries.
• Ensure all meetings comply with SET, SEC, and other relevant laws and regulations.
• Provide accurate and comprehensive meeting minutes, documenting key decisions and actions; maintain organized records for future reference.
• Oversee corporate disclosure processes and ensure compliance with corporate laws, SEC, and SET regulations.
• Manage, maintain, and regularly update lists of shareholders, Board of Directors, and Committees.
• Process company registrations and amendments with the Department of Business Development (DBD) and related agencies.
• Stay informed about changes in relevant laws and regulations affecting the company.

Kualifikasi

• Bachelor's or Master's degree in Law, Business Administration, or related field.
• At least 3-5 years of experience in company secretary/compliance roles.
• Knowledge of SEC/SET rules and regulations, and corporate laws.
• Familiarity with corporate governance practices and regulatory compliance.
• Strong negotiation, coordination, and interpersonal skills.
• Proficiency in Microsoft Office applications. (Word, Excel).