Xxxxx Xxxxxxx, Xx. Name: Xxxxx Xx Title: Chairman Dated: May 19, 2016 Exhibit A.1 KINERJAPAY CORP. CLASS A WARRANT AGREEMENT This Warrant Agreement ("Class A Warrant Agreement") dated as of May 19, 2016, by and between KinerjaPay Corp., f/k/a Solarflex Corp. Delaware corporation (the "Company"), and Iskandar Tanuseputra, a resident of Indonesia (the "Warrant Holder"), is being executed and delivered for good and valuable consideration, the receipt of which is hereby acknowledged by the Company, in connection with the Warrant Holder's execution and delivery of the Company's Reg S Subscription Agreement dated May 19, 2016 (the "Reg S Subscription Agreement"). Pursuant to this Class A Warrant Agreement, the Company hereby grants and issues to the Warrant Holder, a "Person" who is not a "U.S. Person" as those terms are defined in Section 1 below, a Class A Warrant (the "Class A Warrant") exercisable to purchase one (1) share of the Company's common stock (the "Warrant Shares") for each Unit subscribed for in the Reg S Subscription Agreement, at an exercise price of US$1.00 per Warrant Share. The CI ass A Warrant is exercisable during the period of twenty-four (24) months from the date of the Class A Warrant Agreement. The Company and the Warrant Holder are sometimes referred to collectively, as the "Parties" and individually, as a "Party." In consideration of the mutual terms, conditions, representations, warranties and agreements herein set forth, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties hereto hereby agree as follows:
Xxxxx Xxxxxxx, Xx. Xxx Xxxxxx and Xx. Xxx Xxxx Lung, the non-executive Directors are Xx. Xxx Xxxxxx and Xx. Xx Xxxxxxx, and the independent non-executive Directors are Xx. Xxxx Xxxx Xxxx, Xxxxx, Xx. Xx Xxxxxxxxxx and Xx. Xxxx Wei Xxxx, Xxxxxx.
Xxxxx Xxxxxxx, Xx. Xxx Xxxxxxxx and Mr. Xxxxx Xxx; the Non-executive Directors are Xx. Xxx Xxxx, Xx. Xxx Xxxxxxxxx and Xx. Xxxx Xxxxxxxx; and the Independent Non-executive Directors are Xx. Xxxx Xxxxx Ming, Xx. Xxx Xxx Xxxx and Xx. Xxxx Xxxx Hang Xxxxxxx.
Xxxxx Xxxxxxx, Xx. Xxx Xxxxxx, Xx. Xxxxx Xxxxx and Xx. Xxxxxxx Xxx Hon-xxxxx An announcement containing details of the matter is available for viewing on the website of Hong Kong Exchanges and Clearing Limited at xxxx://xxx.xxxxxxxx.xx under “Latest Listed Company Information”, the website of the Company at xxxx://xxx.xxxx.xxx.xx and the website of Xxxxxx.xxx at xxxx://xxx.xxxxxx.xxx/listco/hk/bcia.
Xxxxx Xxxxxxx, Xx. Xxx Xxxxxx and Xx. Xxx Xxxx, and four independent non-executive Directors, being Xx. Xxxx Xxx Xxxx Xxxxx, Xx. Xxxx Tit Xxxxxx, Mr. Fan Xxxxxxx Xxxxx Xxx and Xx. Xxx Xxx Xxxx Peleus.
Xxxxx Xxxxxxx, Xx. Xxx 0000; Xxxxxxx, Xxxxxxxx 00000-0000; 312/263-0456; 800/000-0000; FAX: 312/000-0000; Internet: xxx.xxxxxxxxxxxxxxxxxxxxxxxxxxx.xxx Equal Opportunity: Indian Hills Community College provides equal educational and employment opportunities and does not illegally discriminate on the basis of age, race, creed, color, sex, sexual orientation, gender identity, marital status, national origin, religion or disability in its educational programs, activities or its employment and personnel policies. Inquiries or grievances related to this policy may be directed to Xxxxxx Xxxxxxxx, Director of Human Resources/Equity Coordinator, IHCC, 000 Xxxxxxxxx, Xxxxxxx, XX 00000
Xxxxx Xxxxxxx, Xx. Xxxxxx Xxxxxx Xx. Xxxx Shime The persons named above shall be asked to serve as single arbitrators in rotation according to the order in which they are listed. If an arbitrator is not available, the next person on the list shall be selected, and so on, until one of those on the list is available. For the next arbitration thereafter, the person who appears on the list immediately after the arbitrator last selected shall be the next in sequence of selection. However, by mutual consent in writing, the Parties to the grievance may select a listed arbitrator out of turn or select an arbitrator not on the list. No person may be appointed as an arbitrator or a member of a Board of Arbitration which would involve a conflict of interest because of personal involvement in the subject matter of the particular dispute. If none of the persons named above can or will act and if the Parties to the grievance cannot then agree on another arbitrator, the Parties shall ask Xx. Xxxx Shime, or failing him the next arbitrator from the list above, to appoint an arbitrator.
Xxxxx Xxxxxxx, Xx. Xx Zhi, Xx. Xxxx Xxxxx and Mr. Xxxx Xxx. * For identification purpose only
Xxxxx Xxxxxxx, Xx. Xx Xxxxxxxx, Xx. Xxxx Xxxxxxxx and Ms. Xxx Xxxxxxx.
