• Organizing the Board of Directors’ Meetings
   – Planning, preparing meeting agenda and documents
   – Writing meeting minutes
   – Preparing board performance evaluation forms
  
  
• 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 scretarial matters of listed companies.

• One Report
  
• SD Report
• Preparing information disclosure in accordance with SEC’s and
  SET’s rules and regulation
      – Periodic Report
      – Non-Periodic Report