Policies and Documents

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

Charters

Board of Director Charter

Audit Committee Charter

Executive Committee Charter

Internal Audit Charter

Company Secretary Charter

Corporate Policies

Supplier Code of Conduct

Connected Transaction Policy

Prevention of Conflict of Interest Policy

Business Continuity Management Policy

Data Loss Prevention Policy

Communication and Disclosure Policy

Facilitate and Promote Attendance for Shareholders' Meetings Policy

Subsidiaries and Associated Companies Governance Policy

Policy for Remuneration of Directors / CEO / Executives

Nomination of Directors and Executives

Securities Trading Policy of Directors, Executives and Employees

Succession Plan

Employee Development Policy

Employees Policy

Employee's Remuneration and Welfare Policy

Employees and Practice to Other Employees Policy

Respect for Human Rights and Fair Labour Practice Policy

Personal Data Protection Policy

Tax Policy

Procurement Policy

AI Usage Policy

Remote Desktop Policy

Intellectual Property Policy

Information Security Policy

Sustainability Policy

Risk Management Policy and Manual

Corporate Documents

Article of Association