Our Services
Company Secretary provides advisory services to the board and committees, coaching services to company secretary function, and outsourced work on a project basis. If you are interested, please contact Company Secretary for further details regarding:
- Serving as the Company Secretary for listed companies
- Legal advice to the board of directors and board committees
- Being a coach to company secretary functions
- Arranging meetings and preparation for documentation for shareholders or directors
- Subsidiaries management
Administration and secretarial area
For example, preparing and keeping records of meeting documents and reports for filing to the Registrar and SET.
Legal advisory area
Such as, reviewing the meeting documentation and requirements of quorum, voting for each agenda and disclosure of required information in relation to resolutions of the board and shareholders of the listed companies and their subsidiaries, and following up on implementation of such resolutions on behalf of the board of directors.
CS also provides management services for legal documents of subsidiaries, such as, resolutions of the board or shareholders.
Governance support for the board and committees
Whether it be policies or activities about good governance, internal control and risk management, including a conduct of gap analysis for CG Code of SEC, CG Scores of IOD, or AGM Checklist of TIA, reviewing the CG implementation report for your Annual Report, CG Policy, Charters of Board and Committees.
