PT. Suratech International Machinery
URGENTLY NEEDED
PT. Suratech International Machinery is adevelop company in field Industry of Tobacco Machinery, Growing together with our employees and customer to create a leading company World Wide in Tobacco Machinery. We are looking for smart and professional candidate for position:
CORPORATE SECRETARY
Job Description :
Organizing, convening and reporting of BOD & BOC various meetings, including Public Expose.
Maintaining company records, including register of shareholders, directors and secretaries.
Dealing with correspondence, collating information and writing reports, ensuring decisions made are communicated to the relevant company stakeholders and relevant authorities.
Contributing to meeting discussions as and when required, and advising members of the legal, governance, accounting and tax implications of proposed policies.
Taking major role in share issues, mergers and takeovers and other corporate action activities.
Preparing financial analysis; reformulate the financial statements to give a clear picture about the value drivers of company profitability and growth.
Liaising with external regulators and advisers, such as lawyers, auditors and other third parties.
Acting as a liaison between BOD & subsidiary company for better communications
Developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.
Performing of any other duties as assigned by the BoD
Requirements:
Level of Education : Bachelor degree major in Secretary, Mandarin Linguistic, Accounting reputable university
Good looking, femalemaximum 35 years old
Work Experience : Min 2 years experience as Corporate Secretary
Fluent in English (Conversation and written)and Mandarin (Conversation)
Multitasking Skill and Honest
Good knowledge of Business Correspondence and computer literature
Familiar with corporate actionsprocess and procedure.
Able to analyze and interpret financial statements and simple accounting.
Having Good attitude, independent, attention to detail.
Having ability to perform high quality work within tight deadlines.
To be located in Surabaya
Send you complete CV and Photograp to below address :
Email. : recruitment@suratech-machinery.com