offering of the newly issued preferred shares to be issued and offered to the existing shareholders in proportion to their shareholdings and to specific investors, disposal of assets, and convening of the

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK

. 2535 (including in the case of acquisition through the chain principle) 8. Type of securities subject to the reporting obligation for this acquisition or disposition: 8.1 Shares ( √ ) Common shares

for delivering to allocated persons or returning to lenders according to the obligation of over allotment of shares; (9) “over allotment of shares” means allotment of shares to subscribers in the amount

to allocated persons or returning to lenders according to the obligation of over allotment of shares; (9) “over allotment of shares” means allotment of shares to subscribers in the amount exceeding the

principle) 8. Type of securities subject to the reporting obligation for this acquisition or disposition: 8.1 Shares ( √ ) Common shares ( ) Preferred shares 8.2 Convertible securities ( ) Warrants

shares for delivering to allocated persons or returning to lenders according to the obligation of over allotment of shares; (9) “overallotment of shares” means allotment of shares to subscribers in an

allocated persons or returning to lenders according to the obligation of over allotment of shares; (9) “overallotment of shares” means allotment of shares to subscribers in an amount exceeding the

overallotment shares for delivering to allocated persons or returning to lenders according to the obligation of over allotment of shares; (9) “overallotment of shares” means allotment of shares to subscribers in

obligation for this acquisition or disposition: 8.1 Shares ( ) Common shares ( ) Preferred shares 8.2 Convertible securities ( ) Warrants ( X ) Convertible debentures (CD) ( ) Transferable subscription rights