| Minutes of the Meeting of Trust Unitholders No. 1/2024 (Full version) |
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| Invitation to Trust Unitholders’ Meeting No. 1/2024 |
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| Enclosure 1 Registration Methods, Attendance, and Proxy Appointment |
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| Enclosure 2 Proxy Form A |
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| Enclosure 2 Proxy Form B |
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| Enclosure 3 Profiles of Independent Directors of the REIT Manager in Support of the Appointment of Proxy of the Trust Unitholders |
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| Enclosure 4 Acceptance form for attending the meeting |
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| Enclosure 5 List of major Trust Unitholdersas of the Record Date on 28 August 2024 for determining the Trust Unitholders who are entitled to attend the Meeting |
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| Enclosure 6 Personal Data Privacy Policy |
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