Job Description:
Support, prepare and be responsible for maintaining key corporate documents, reports and records (annual work plan, annual operating budget, monthly meeting schedule, periodical governance report...);
Guarantee the quality of documents and reports are compliant with corporate governance's law and regulation;
Manage all board and committees meetings, attend and record minutes of all board and committees meetings; facilitate board communications;
Subsidiary management and governance;
Responsible for corporate disclosure and compliance with state corporation laws;
Advise the Board and Committees on their roles and responsibilities; on legal and organizational related issues;
Monitor corporate governance developments. Assist the Board in tailoring governance practices to meet the Board's needs and investor expectations;
Coordinate and oversee activities at Sub-committees and Shareholder Relations Department (SRD), following Board's decisions;
Serve as a focal point for investor communication and engagement on corporate governance issues;
Serve as a liaison for the Board and the Executive Department; a liaison for directors, officers, and shareholders.
Job Requirements:
Excellent communication, written and interpersonal skills (in English);
Excellent presentation skills;
Diligent. Discretion with confidential information of the company;
Responsible, integrity, detail-oriented and flexible in work;
Have knowledge of corporate and securities law and an understanding of the legal system is preferred;
A thorough understanding of the company's business;
Ability to mediate and assist in achieving consensus;
Good at planning and problem solving.
Closing date: Tuesday, 15 September 2015
Location: TP. Hồ Chí Minh
Employment Type: Full time - Fixed term/Contract
Salary: VND 10000000 - VND 12000000
Contact name: Ms. Vân Anh
Contact email : This email address is being protected from spambots. You need JavaScript enabled to view it. (link sends e-mail)
Contact phone: +84 (0) 903 338 219