Phol Dhanya PCL (“the Company”) gives the importance to the utilization of the company’s internal information with the commitment in treating all shareholders with transparency, fairness and equality in accordance with good corporate governance. The Board of Directors have implemented the policy of internal information utilization for directors, executives and staff members as guidelines for utilizing the company’s the internal information that has not been announced or disclosed to the public yet and to not directly and indirectly seek for any personal benefits or for other’s benefits. Also, there is the policy of security trading for directors, executives and staff members in accordance with Securities and Exchange Act B.E, notifications of the Securities and Exchange Commission and the related rules and regulations