Nathida Singsanan
Company Secretary Officer
จ้างคนนี้
ส่งข้อเสนองานโดยตรงถึงผู้สมัครนี้
เกี่ยวกับ
MP Board & Committee Governance: Supported Board of Directors (BOD), Executive Committee (ExCom), and Shareholders' Meetings (AGM/EGM) of Mitr Phol Group in compliance with corporate laws, regulatory requirements, and governance standards.
Bio/Alternative Power Board Governance: Managed end-to-end Board of Directors and Shareholders' Meetings (AGM/EGM) for companies within Mitr Phol Group's bio/alternative power business, including key subsidiaries such as MP Energy Co., Ltd., covering agenda preparation, board paper compilation, minute drafting, and follow-up on resolutions and action items.
Quarterly Performance
Review (QR): Coordinated Quarterly Review (QR) meetings, drafted meeting minutes, and monitored follow-up actions to support management review processes.
ประสบการณ์
Company Secretary Officer at Mitr Phol Group (2023-06 – Present)
- MP Board & Committee Governance: Supported Board of Directors (BOD), Executive Committee (ExCom), and Shareholders' Meetings (AGM/EGM) of Mitr Phol Group in compliance with corporate laws, regulatory requirements, and governance standards.
- Bio/Alternative Power Board Governance: Managed end-to-end Board of Directors and Shareholders' Meetings (AGM/EGM) for companies within Mitr Phol Group's bio/alternative power business, including key subsidiaries such as MP Energy Co., Ltd., covering agenda preparation, board paper compilation, minute drafting, and follow-up on resolutions and action items.
- Quarterly Performance Review (QR): Coordinated Quarterly Review (QR) meetings, drafted meeting minutes, and monitored follow-up actions to support management review processes.
- Family Council: Managed highly confidential Family Council affairs, including coordinating and attending Family Council meetings, preparing meeting materials, and drafting meeting minutes. Collaborated closely with family principals, external legal advisors, and tax advisors on the review and enhancement of Family Charter provisions and Shareholder Agreements to support effective family governance and long-term shareholder alignment.
- Corporate Records & Statutory Documentation: Maintained corporate records and managed statutory documentation, including obtaining company certificates, shareholder registers, and other corporate documents from the Department of Business Development (DBD).
- Legal Research & Executive Briefings: Conducted legal and regulatory research and prepared briefing papers to support corporate governance, Family Council matters, and related decision-making processes.
- Executive Support & Ad-hoc Operations: Managed high-priority administrative tasks, confidential projects, and executive expense coordination under tight deadlines.
- Executive Membership Administration: Administered executives' golf club memberships, including applications, renewals, membership transfers, and related documentation in Thai and English.
Legal Intern – Litigation and Dispute Resolution Practice at SCL Nishimura & Asahi (2022-06 – 2022-07)
- Legal Documentation & Drafting: Drafted and reviewed key legal documents—including statements of claim, petitions, and appeals—while systematically organizing all required attachments and exhibits for submission.
- Client Consultation & Case Strategy: Assisted senior attorneys in client meetings by capturing comprehensive case notes and synthesizing client objectives to inform strategic case planning.
- Legal Translation: Translated court judgments, legal briefs, and official documents between English and Thai, ensuring precise application of legal terminology and high linguistic accuracy.
- Trial Preparation & Evidence Management: Compiled, verified, and structured evidence lists and critical case documentation to support trial strategy and adjudication processes.
การศึกษา
Licensed Attorney-at-Law – Lawyers Council Under the Royal Patronage (2023-01 – 2024-01)
Bachelor of Laws (LL.B.) in Laws – Thammasat University (2019-08 – 2022-11)
High School in Arts and French – Kasetsart University Laboratory School for Educational Research and Development (Satit Kaset) (2007 – 2019)
