Message from the Chairman

Dear valued shareholders and stakeholders,

2025 is considered to be another year of challenges for the Thai business sector, amidst uncertainties from both internal and external factors, for instance, economic and commercial volatility from the tariff measures, rising business costs, intense competition, increased severity of international conflicts, as well as the impact of climate change, that have all affected the overall economic expansion. However, the Company continuously managed to maintain growth in the operating performance in 2025, supported by sales growth in the safety, occupational health and environmental products and services, as well as new products in the medical and health categories, resulting from joint development of products in collaboration with manufacturing partners and from the Company’s brand establishment, coupled with the expansion of distribution channels through online platforms, leading to an expansion of customer base both in the industrial and consumer markets. In terms of profitability, the Company’s profit margin improved from the year before, from effective product management and increased sales in high-profit products, resulting in the total revenue from sales and services of 1,016.66 million Baht, with the net profit of 66.07 million Baht. In this regard, the Board of Directors arrived at a resolution to pay the dividend at the rate of 0.25 Baht per share, equivalent to the dividend payout ratio of 76.62%.

Such success reflects the determination in operating the business under the principle of corporate governance and sustainable development. In 2025, the Company has been evaluated a sustainable stock at the “A” level in the SET ESG Ratings for the 3 consecutive year and was the 1 of 265 listed companies to pass these criteria. Furthermore, the Company has been evaluated “Excellent” in the CG scoring or 5 stars for the 11 consecutive year. The Company is still committed to operating the business with transparency and taking part in anti-corruption in a continuous manner. In 2025, the Company has been renewed of its membership in the Thai Private Sector’s Collective Action against Corruption (CAC) for the third time. Meanwhile, in terms of the environment, the Company has been certified of the carbon footprint for organization (CFO) by the Thailand Greenhouse Gas Management Organization (Public Organization), and Green Industry Level 2 by the Ministry of Industry.

For 2026, the Company has set goals for continuous growth, along with close monitoring and management of risk factors concerning economic, social and environmental issues, in order to respond to changes in time, in terms of product and service development, strengthening of the Company’s own brand, and the expansion of distribution channels to accommodate the expansion of all groups of customers. In the meantime, the Company will strive to improve its internal processes, adopt information technology to enhance operational effectiveness, and continue to improve the human resources potential, to elevate the quality of services and competitive advantage, as well as emphasize the minimization of social and environmental impact from business operations.

Finally, on behalf of Phol Dhanya PCL, we would like to thank shareholders, customers, partners, staff members and all stakeholders for their kind support all along, The Company will remain committed to developing the organization in a continuous manner under the principles of good governance, to embrace the opportunities and respond to risks in the future, while delivering sustainable values to shareholders, society and the environment going forward.