รายละเอียดงาน- Coordinate to prepare a Notice and minutes of the Meeting, including a material Document for the BOD Meeting, Subcommittee Meeting, or Shareholders’ Meeting (if any).
- Monitoring & Record Director & Management Profile, Course of Training necessary for Listed Company requirement.
- Coordinate for preparation of One Report, Board of Director Meeting and Annual General Meeting (AGM) and Extra Ordinary General Meeting (EGM).
- Studying & Research for improvement of CG, Charter, Policy, and other guidelines which relating to Listed Company.
- Supporting Directors & Management activities as assign by Company Secretary.
- Assist in conveyance work.
- Any other duties that may be assigned from time to time.