Date

Friday, June 24, 2016

Venue

Time

Agenda

AGMS:

1. Approval of the annual report, ratification of the financial statements, and ratification of the Company's Board of Commissioners oversight report of the financial year 2015.
2. Determination on the use of the Company's Net Profit of the financial year 2015.
3. Election of the Public Accountant firm to audit the Company's Financial Statements in the financial year 2016.
4. Determination of the salary amount/honorarium and other benefits for Board members.
5. Report of the proceeds usage from Series I warrants

EGMS:

1. Changes in the Company Management composition.
2. Authorised the Company's capital increase.
3. Approval to the Board of Directors to transfer, rights release, or pledge, either part or all the Company's assets, in one transaction or several transactions, independent or related to each other, up to the next annual General Meeting of Shareholders in 2017, to obtain loan facilities by the Company and/or its subsidiaries, or extend or refinance (including all increase and/or changes)