Thư Ký Hội Đồng Quản Trị

• Developing and overseeing the systems that ensure the efficient work process of BOD Affair.

• Supervising and monitoring on the scheduling, organizing and preparing BOD meeting and Audit Committee meeting.

• Supervising on the coordination with Internal Audit to support Audit Committee matters.

• Supervising on the Coordination with relevant departments for and reviewing all meeting materials e.g. agendas, papers for BOD meetings and Audit Committee meeting.

• Supervising on the coordination with Corporate Office for all related matters of directors for the meeting (e.g. book hotel, travelling schedule).

• Supervising and monitoring on following up on actions from meetings.

• Supervising and monitoring on providing support to directors for any enquiries and/or requests they may have.

• Supervising and monitoring on the translation matters for BOD and Audit committee.

• Supervising and monitoring on the organizing general meeting of shareholder.

• Ensure compliance with laws and regulation and internal procedural/administrative.

• Supervising and monitoring on the filing documents related to BOD Affair matters.

• Other tasks as assigned by supervisor by CEO.

• University degree in Law.

• Proficient English skills (listening, speaking, reading, writing).

• Minimum of 2 years of experience in a similar position in the field of FMCG.

• Exceptional analytical ability and experienced at making recommendations.

• Able to work independently and responsibly.

Lương tháng 13.

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