-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
transaction on acquisition of assets under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of
an analysis by the REIT Manager concerning the effect of changing a lessee; (3) if the main lessee is a related party under specified rules of notification, specify such relationship and relating
consideration criteria (maximum acquisition value criteria). The transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of Governors of the
compliance with the Notification re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers, the acquirer ( ) will make a tender offer for all the securities of the
Notification re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers, the acquirer ( ) will make a tender offer for all the securities of the business by (D/M/Y
securities of the business in compliance with the Notification re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers, the acquirer ( ) will make a tender offer for