Job Description
Job Description
- Arrange and maintain the documents: Director Registration List, Shareholder registration list.
- Arrange and maintain the documents: Invitation of director meeting, Minute of Director meeting, Annual Report of the Company, Invitation of Shareholder meeting and Minute of Shareholder meeting. Ensuring that the meetings are conformed with relevant laws, company’s article of Associations.
- Arrange the report of company’s transaction which are related with Director, Executive and send a copy to The Chairman of the Board and the Chairman of Internal Audit committee.
- Manage and oversee the legal section to ensure the legal compliance of the company
- Handle public relation activities, communicate the company’s shareholders about their rights and company’s development, including Corporate Social Responsibility Projects.
- Oversee the daily administration and secretary work for President
- Manage and monitor t...
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