Directors opinion; The Company convened Audit Committee’s Meeting No.3/2018 on 18 July 2018 in order to consider such transaction prior to the Board of Directors’ Meeting. There were no opinions which were

profit margin Forthe 2nd quarterof 2018, the Company's Net Profitwas 2.38 million Bahtwhich had a Net Profit Margin of 6.370/o,less than the net profit margin of the same period of the prior year which was

ordinary share. 4. Basis used in determination on the value of consideration. At par value. 5. Share holding percentage of the company. Prior : 40 percent of registered capital. After : 53.69 percent of

Acquisition or Disposal of Assets, being the highest value at 0.20% of the total assets of the Company and its subsidiaries as at June 30, 2018. When accumulating all transactions in the past 6 months prior to

historical volume weighted average trading price of PB shares for the period of 30 business days commencing from June 29, 2018 to August 14, 2018, which is 1 day prior to notify SET news regarding the

consolidated financial statements of the Company ending as of June 30, 2018). Within the past 6 months prior to the date of the Transaction, the size of the acquisition transaction is calculated to be 0.33

million Baht which had a Net Profit Margin of 6.36%, which was less than the net profit of the same period of the prior year of 6.15 million Baht. This decrease resulted from Baht appreciation against other

caused the change of the lessor of the MahaNakhon Cube Building from the Company’s subsidiary to a new lessor. The lease agreements were terminated prior to the expiry date and there have been some

Green Avenue company limited = 9.29 % 5. Details assets 5.1 Shareholder Structure in N Hospital Co.,Ltd Prior to Transaction 1. Green Estate Chiangmai company limited Numbers of stocks held 1,490,625

×100 Total assets of the listed company and its subsidiaries = 254,974,500 ×100 2,745,151,861 = 9.29 % 5. Details assets 5.1 Shareholder Structure in N Hospital Co.,Ltd Prior to Transaction 1. Green