• Organize the meetings in compliance with laws and constitutional documents • Take accurate minutes at the meetings for implementation by the management • Advise the Board on legal corporate issues/ requirements for their accurate decisions • Follow up the implementation progress of Board's recommendations on timely basis • Prepare the board and shareholders resolutions on various issues for their approval • Prepare documents for annual dividend distribution • Work closely with relevant staff and managers to get report and information completed for submitting to the board and shareholders on timely basis • Develop and revise from time to time a Corporate Governance Policy and other governing documents to meet with the requirements of SHA and laws • Prepare necessary documents for the replacement of directors, shareholders' representative in order to receive approvals from regulators • Update new regulations and laws in relation to the company status for implementation on time • Coordinate staff, managers and board for meeting with regulators for reporting and clarifications • Update company status and corporate governance for posting on website and communicating with lenders • Provide management with legal support for investment in Myanmar • File minutes, resolutions, directors’ documents and shareholders documents in secure and safe manner • Provide corporate documents including shareholders agreements, board meeting minutes, and shareholders meeting minutes to DFDL for filing • Undertake other duties as may be required from time to time.

• Bachelor of Law or Master of Laws is a plus • Minimum 3 years of work experience in legal practice in advisory firm/law firm, in financial and banking industry or equivalent positions; • exposure to business/corporate law is preferred • Have good communication, interpersonal, problem-solving skills and able to work under pressure • Knowledge of administration • English Proficiency • Computer Literacy