Transformation Films Co.,Ltd. The investment above falls under “the acquisition and disposal of asset” in which total transaction value is less than 15% of MPIC’s Net Tangible Asset (NTA), and is not considered as

investment above falls under “the acquisition and disposal of asset” in which total transaction value is less than 15% of MPIC’s Net Tangible Asset (NTA), and is not considered as “the connected transaction

the Registered Capital We are also pleased to inform that the size of above transaction falls under “the acquisition and disposal of asset” in which total transaction value is less than 15% of company’s

transaction: 0% of the Registered Capital We are also pleased to inform that the size of above transaction falls under “the acquisition and disposal of asset” in which total transaction value is less than 15

Directors with different opinion from the Board of Directors: None 10. Transaction Size: The above transaction is considered as related transaction according to SET regulation. It falls in the type of rent or

Transactions, B.E. 2546 and No.2, B.E. 2547, it falls into the category of medium size of the connected transaction. 4. Criteria used in determining the Connected Transaction The Board of Directors' meeting of

investment in the past 6 months, it is not categorized as the transaction which falls under the disclosure requirement of the Notification of the Capital Market Supervisory Board No. ThoChor. 20/2551. Please

falls in between 15 – 50 percent which shall be determined as Class 2 transaction under the Acquisition or Disposal Notification. Thus, the Company is required to disclose the certain information to the

15 per cent, it falls under the approval authority of the Board of Directors of the Company and the Company is neither required to prepare and disclose the information memorandum to the Stock Exchange

: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004. However, such disposition falls into the criteria of information disclosure for the case