To provide an extensive company secretary retainer service:
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Organizing the Board of Directors’ Meetings
- Planning, preparing meeting agenda and documents
- Writing meeting minutes
- Preparing board performance evaluation forms
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Providing consultation on compliance with SEC’s and SET’s rules and regulations
- Organizing board orientation and developing a training and development plan for the Board
- Preparing and keeping the register of directors
- Filing legal documents
- Preparing connected transactions, conflicts of interest and certificate of independent Directors
To provide consultant service on routine company secretarial matters of listed companies.
To provide information disclosure services as follows:
- One Report
- SD Report
- Preparing information disclosure in accordance with SEC’s and SET’s rules and regulation
- Periodic Report
- Non-Periodic Report
Developing and managing IR’s website to ensure up-to-date and complete information disclosure in accordance with SEC’s and SET’s guidelines for information disclosure and CG.
Corporate Video Production
