Asset Five Group Public Company Limited recognizes the importance of good corporate governance as a crucial factor in enhancing the efficiency

and sustainable growth of the company and its subsidiaries. This approach leads to maximum benefits for all stakeholders, including employees, investors, shareholders, and other interested parties. Consequently, the Company's Board of Directors has deemed it appropriate to establish a policy on good corporate governance. This policy encompasses key principles ranging from the structure, roles, responsibilities, and accountability of the Company's Board to transparent, clear, and auditable management practices. These guidelines ensure that the operations of the Company and its subsidiaries are conducted fairly and with the utmost consideration for the benefits of shareholders and all stakeholders.

CG Policy
Code of Conduct

Charters

Board of Director Charter
Audit Committee Charter
Executive Committee Charter
Internal Audit Charter

Corporate Policies

Whistle Blower Policy
Prevention of Conflict of Interest Policy
Connected Transaction Policy
Corporate Social Responsibility Policy
Risk Management Policy and Manual
Data Loss Prevention Policy
Securities Trading Policy of Directors, Executives and Employees
Policy for Remuneration of Directors / CEO / Executives

Corporate Documents

Article of Association