Company Secretary
บริษัท ส้มพาสุข จำกัด1. Organize the company’s board meetings, sub-committee meetings, and shareholder meetings in accordance with laws, rules, regulations, and company bylaws.
2. Prepare meeting invitations, supporting documents, and meeting reports to coordinate the company’s board meetings, sub-committee meetings, and shareholder meetings. Contact internal and external agencies related to meeting work, announce meeting resolutions, and handle various administrative tasks such as booking meeting rooms, setting up meeting rooms, notifying directors, and confirming meeting attendance.
3. Contact various agencies related to the Securities and Exchange Commission office and the stock market. Coordinate with SET/SEC/IOD or government officials, private sector agencies, or other entities related to the business operations of the company group.
4. Support the arrangement for directors/executives to gain knowledge and attend training courses related to their duties as directors and specific matters.
5. Knowledge in laws, regulations, and various rules, including SEC and SET guidelines, and ensure compliance with good corporate governance principles and business ethics. Coordinate legal matters for registration procedures, sorting and storing company certificates, bylaws, shareholder registers, and other company documents related to government affairs, keeping them up to date.
6. Arrange for the performance evaluation of the company’s board of directors.
7. Prepare reports on the interests and related transactions of directors and executives. Collect data, prepare documents and disclosure reports (Form 56-1 One Report), report information according to the accounting period and events to the relevant government agencies as required by law, and prepare documents related to the stock market / use the stock market reporting system to report information as required by law, such as annual reports (Form 56-1) and others as specified by related laws.
8. Store company registration documents such as company certificates, bylaws, meeting reports, director registers, annual reports, ensuring accuracy and completeness, including preparing documents related to meetings, such as meeting invitations and meeting reports.
9. Draft and review meeting reports in both Thai and English.
10. Have knowledge of the Securities and Exchange Act and the Public Limited Companies Act.
11. Perform other tasks as assigned by the supervisor.
- การฝึกอบรมและพัฒนาพนักงาน
- ประกันสังคม
- ประกันสุขภาพ
- ประกันอุบัติเหตุ
- โบนัสตามผลงาน/ผลประกอบการ
- โบนัสประจำปี
We take it very seriously to select only the finest ingredients for creative cooking. Unique flavors We pay attention to every detailed step of cooking in the best possible way. We never stop developing and innovating new menus to satisfy our customers at every opportunity. By presenting the experience, “a variety of flavors, joys…”