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Investor Presentaiton

5.2 SOLID CORPORATE GOVERNANCE PDR's principles follow the OECD's in promoting effective governance and ensuring fairness for shareholders and stakeholders through a transparent disclosure mechanism. The responsibilities of the Board of Directors are assessed following the ASEAN Corporate Governance Scorecard. Compliance Professionalism Transparency Fairness PHATDAT CORPORATION Real Estate Development 1 Identifying the roles, responsibilities, structures and consistent BOD leadership 5 Ensuring the equal and fair rights of shareholders and investors at all levels Commitment 2 Targeting high growth yet also ensuring sustainability 6 Disclosing informatio in a timely and transparent manner 3 Fylly complying with applicable laws and business morality Efficiency 7 Proactively assessing all benefits, conflicts, threats, and risks 4. Protecting the stakeholders' related rights in harmony with PDR's benefits Establishing a supervision and reporting mechanism toward compliance and effectiveness 35
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