Disclosure Policy

Phol Dhanya PCL (“The company”) emphasizes the disclosure of information in accordance with good corporate governance principles and relevant laws and regulations. The Company has established appropriate measures to handle important information or undisclosed information that may affect the price of securities (“Internal information”) in order to prevent any damage and the misuse of such information for personal gain. In addition, the Company designated responsible persons for the communication and disclosure of the company’s information to ensure that shareholders, investors, and all stakeholders receive the information completely, accurately, in a timely manner, sufficiently and equally. All disclosures must be based on facts and must not be misleading in any way. Information that may have an impact on the Company must be disclosed only by an authorized person, unless such authority is delegated to another individual for that disclosures.