Policy

Millennium Group Corporation (Asia) Public Company Limited (“the Company”) strives to be a unit with good corporate governance in accordance with the principles of good corporate governance, morality and responsibility for assigned duties. Operate transparently and can be audited. The company has therefore applied the principles of good corporate governance. both in formulating strategies, business plans and administration by instilling consciousness in treating all groups of stakeholders for the operation of the company with morality, transparency, efficiency and increase investor confidence and all groups of stakeholders which is an important part in promoting the sustainability of the company

Good corporate governance in accordance with the principles of corporate governance means the establishment of a structure and management mechanism within the organization. To connect the relationship between the Board of Directors, executives, employees and shareholders. The main objective is to maximize the benefits of shareholders and stakeholders.

Charter

Board and Committee Charter

Nomination and Remuneration Committee Charter

Risk Oversight and Policy Committee Charter

Audit Committee Charter

Executive Committee Charter

Policy

Corporate Governance Policy

Anti-Corruption Policy

Gifts Policy

Whistleblowing Policy

Information Security Policy

Data Protection Policy

Policy to Facilitate and Promote the Attendance of the Shareholders

Code of Conduct

Occupational Safety, Health and Environment Policy

Investment Policy in Subsidiaries and Associate Companies

Management of Subsidiaries and Associate Companies Policy

Use of Insider Information Policy

Conflict of Interests Policy

Corporate Documents

Article of Association

Company Affidavit