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

Responsibilities of the Company Secretary

Corporate Policies

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

Nomination of Directors and Executives

Succession Plan

Communication and Disclosure Policy

Employees Policy

Employee Development 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

Corporate Documents

Article of Association