Corporate Secretary Manager

Manage and ensure compliance with applicable capital market regulations, corporate governance requirements, and statutory obligations. Organize and coordinate General Meetings of Shareholders (GMS), Board of Directors meetings, Board of Commissioners meetings, and committee meetings. Prepare meeting materials, minutes of meetings, resolutions, and corporate documentation.

Act as the liaison between the company and regulators, shareholders, investors, and other external stakeholders. Ensure timely submission of regulatory reports, disclosures, and corporate announcements. Coordinate the preparation of Annual Reports, Sustainability Reports, and other corporate governance-related documents.

Support corporate actions and strategic projects from a corporate governance and compliance perspective. Monitor regulatory updates and provide recommendations to management regarding potential impacts on the business. Bachelor's Degree in Law, Business Administration, Accounting, Corporate Governance, or related field.

Minimum 8 years of experience in Corporate Secretary, Corporate Governance, Legal, Compliance, or related functions. Experience working in a publicly listed company is preferred. Strong understanding of corporate governance principles, regulatory compliance, and capital market regulations.

Familiar with board management, shareholder meetings, regulatory reporting, and corporate disclosures. Strong communication, stakeholder management, and organizational skills. Fluent in English, both written and verbal.