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MD’S Secretary & Board Secretary

(Administrative Manager)

Tha Doe Mahar Co.,Ltd
ဥတ္တရသီရိ | နေပြည်တော်
  1 ဦး
Verified This Job has been Verified as
Real by the Company.
This Job has been Verified as
Real by the Company.
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လွန်ခဲ့သော4 နာရီ က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
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MD’S Secretary & Board Secretary

(Administrative Manager)

Tha Doe Mahar Co.,Ltd
လွန်ခဲ့သော4 နာရီ က အလုပ်ခန့်အပ်သူ active ဖြစ်နေခဲ့သည် This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
This Company is Actively
Hiring. Your CV will be Sent
Directly to the Company.
Myanmar - နေပြည်တော်
Verified This Job has been Verified as
Real by the Company.

လုပ်သက်အဆင့်

Manager

အလုပ်အမျိုးအစား

Administrative

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဆောက်လုပ်ရေးလုပ်ငန်းခွင်/တည်ဆောက်ရေး/ဗိသုကာ

အနိမ့်ဆုံး ပညာအရည်အချင်း

Bachelor Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

လုပ်ဆောင်ရမည့်တာဝန်များ

A Good Opportunity for ..

  • Executive Calendar & Schedule: Manage the Managing Director’s daily calendar, coordinate internal/external meetings, and handle itinerary planning.

  • Communication & Gatekeeping: Screen incoming calls, emails, and correspondence; draft professional responses and filter requests on behalf of the MD.

  • Travel & Expense Management: Arrange domestic and international travel, accommodation, visas, and prepare executive expense reports.

  • Document & Report Preparation: Draft letters, memos, presentations, and executive summaries; organize confidential files and records.

  • Departmental Liaison: Facilitate communication between the MD and department heads to track action items and deadlines.

  • Board Meeting Management: Organize quarterly/annual Board and Committee meetings, prepare agendas, compile board books, and distribute pre-meeting materials.

  • Minutes & Documentation: Attend all Board meetings, record accurate and detailed minutes, track post-meeting action items, and maintain formal corporate records.

  • Corporate Governance: Ensure corporate actions comply with company bylaws, statutory regulations, and corporate governance standards.

  • Board Communication: Serve as the central liaison for Board members, handling logistics, communications, and formal notices.

  • Compliance & Filings: Maintain statutory registers, file required regulatory documents with government authorities, and support annual shareholder meetings (AGM).

ဘယ်သူ့အတွက်လဲ

ဘွဲ့ရပြီးကာစ
Female

လိုအပ်သောအရည်အချင်း

  • Experience: 5+ years in corporate governance, legal administration, corporate secretarial services, or supporting executive boards.

  • Education: Bachelor’s degree in Business Management, Corporate Governance, Business Administration, or certified Corporate/Company Secretary credentials.

  • Legal & Regulatory Knowledge: Solid understanding of corporate law, governance principles, and regulatory compliance frameworks.

  • Key Traits: Meticulous attention to detail, exceptional legal/business writing skills, absolute confidentiality, and high professional ethics.

  • Experience: 5–8 years of executive support experience assisting C-level executives or Managing Directors.

  • Language & Tech Skills: Excellent command of written and spoken English and Myanmar; proficiency in MS Office (Word, Excel, PowerPoint) and scheduling tools.

  • Key Traits: High confidentiality, strong emotional intelligence, problem-solving skills, and time management.

ကျွန်တော့်တို့ ဘာတွေကမ်းလှမ်းနိုင်သလဲ

အက်ိဳးအျမတ္

Meal Or Travel Allowance

ထူးခြားချက်များ

Fun Working Environment

အခွင့်အလမ်းများ

Training Provided

အလုပ် လျှောက်မည်

OR

လုပ်သက်အဆင့်

Manager

အလုပ်အမျိုးအစား

Administrative

အလုပ်၏လုပ်ငန်းအမျိုးအစား

ဆောက်လုပ်ရေးလုပ်ငန်းခွင်/တည်ဆောက်ရေး/ဗိသုကာ

အနိမ့်ဆုံး ပညာအရည်အချင်း

Bachelor Degree

အလုပ်ချိန်အမျိုးအစား

Full Time

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