Legal Support for the Chairman of the Board of Directors (BOD)
• Review, analyze, and assess legal risks in contracts, documents, proposals, and resolutions before submission to the Chairman and the BOD.
• Provide consultation and prepare legal documents related to:
Project investment (factory construction, farm expansion, M&A, etc.)
Corporate governance in accordance with the Law on Enterprises and the Company Charter.
Finance – securities (share issuance, capital increase, loans, etc.)
• Participate in meetings and work sessions with state authorities (Department of Planning & Investment, Department of Industry & Trade, People’s Committees, Ministries, etc.).
Finance – Analysis and Decision Support
• Collect and analyze company’s financial data, cash flow, management reports, and business indicators.
• Analyze the effectiveness of the company’s investment projects and financial plans.
• Prepare executive summaries for the Chairman regarding:
Investment portfolios, major contracts, financial risks
The company’s financial performance
KPI progress of the Executive Board.
Project Management & Monitoring Support
• Prepare documents for the Chairman’s meetings with corporations, strategic partners, consultants, and contractors.
• Monitor progress of company’s projects (factories, farms, new product development, technology projects, marketing, etc.).
• Serve as the focal point for consolidating periodic reports from project teams, analyzing issues, and proposing solutions.
BOD Secretariat & Corporate Governance
• Prepare documents, minutes, and resolutions for BOD meetings, Committee meetings, and meetings with the Executive Board.
• Develop corporate governance procedures and regulations in line with public company standards.
• Monitor the implementation status of BOD Resolutions across departments/units.
General Support – Executive Assistance
• Arrange working schedules, meetings, and appointments for the Chairman.
• Attend key meetings with the Chairman, document key points, consolidate information, and follow up on action items.
• Maintain absolute confidentiality of high- level information.
• Draft letters, emails, announcements, speeches, and presentation materials.