Corporate Secretary
Current- Responsible for ensuring that the company complies with all relevant laws, regulations, and corporate governance guidelines.
- Manage all corporate records and documentation, including articles of incorporation, bylaws, ensuring accuracy, completeness, and compliance with legal requirements
- Performing company’s GCG reports to BOD & BOC, being part of the team in compiling the company’s annual report.
- Collaborated in the formulation and execution of comprehensive corporate governance frameworks, encompassing codes of ethics, ethics policies, and protocols delineating harmonious working relations between the Board of.
- Coordinating and scheduling BOD meetings, including preparing meeting agendas, coordinating materials, taking minutes during meetings and follow-up on action items.
- Communicate with shareholders, and government by providing information and responding to questions in accordance with regulatory requirements and company policies.