Provision III.3.1.

1, experiencing a condition or event that

do not use adequate
disclosure mechanisms
to relevant stakeholders.
the flow of funds of 1.78
trillion through various
Right to participate in decisions schemes from the AISA
concerning fundamental group to parties suspected
corporate changes. of being affiliated with old
management, including
using loan disbursement
from several banks,
Get a timely or interim dividend disbursing time deposits,
Rights transferring funds in bank
accounts.
an opportunity allowing for
shareholders to ask questions
or raise issues
has a significant negative effect on the business
Peraturan Bursa No I-I about The company's shares have
continuity of the Listed Company
delisting and relisting stocks in been suspended for 15
exchange months and the suspension
Provision III.3.1.2, because of suspension, can be trade period will reach 24 months
in exchange market at least 24 months on July 5, 2020
Peraturan Menteri Hukum dan
The management fee is charged a
'pengurus' of AISA asked about
AISA can't paid
maximum of 5.5% of the total debt if because of
HAM No 2 Tahun 2017 2.5% from total liabilities
PKPU ends in peace financial crisis
AISA held
Requirement about private placement can be done for a improvement of
private
reason improvement of financial position, issuance of financial OJK has not
POJK No 14 Tahun 2019 placement until
bonus shares and besides improvement of financial statement can decided yet
position
only be done 10% 32,77%
Financial Statement of 2017,
Regulatio July 30th,
rejected by investors because
Affiliated n
2018
of allegations of fraud

Right to participate effectively in

and vote in general shareholder August 4th, IDX suspended AISA because
meetings 2018 chaos ensued RUPS without
satisfactory results.

to elect
directors/commissioners Majority Shareholders Timeline
October 22th,
2018
Commissioner held a RUPSLB
with the agenda of replacing
individually
Shareholder
and Ownership
directors, the investor agreed.

presumption overstatement in
s receivable, inventory, fixed

of PT Tiga Pilar
March 12th, Result from EY to new
asset of AISA Group
2019 management of AISA
pay attention to the interests of minority
shareholders and other stakeholders in
accordance with statutory regulations Sejahtera Food Old directors did overstatement
funds is Rp4 Triliun
Overstatement revenue is Rp662
milyar
Overstatement revenue other is
Rp329 milyar in EBITDA
Responsibilit
y May 23th, agreement creditor in creditor
2019 meeting
disclose to law enforcement agencies about ultimate
stakeholders in the event that there is an alleged violation Setiap pemegang saham berhak
mengajukan gugatan terhadap
of the laws or regulations or requested by certain Perseroan ke pengadilan negeri
authorities
Shareholding Equitable Personal right
apabila dirugikan karena tindakan
perseorangan yang dianggap tidak adil
Undang-Undang

Structure treatment of Nomor 40 Tahun

Right to participate in decisions 2007 Tentang
concerning fundamental shareholder Peseroan
Terbatas
corporate changes. s Appraisal right Gugatan sebagaimana dimaksud pada
Ayat 1(satu)diajukan ke pengadilan
negeri yang daerah hukumnya meliputi
Minority tempat kedudukan perseroan

Get a timely or interim dividend Shareholder

Rights
s
b.Senantiasa memperhatikan
kepentingan perseroan dan bukan
a. bertindak dengan itikad baik
an opportunity allowing for kepentingan dari pemegang saham
semata-mata
shareholders to ask questions
or raise issues
GUGATAN DERIVATIVE

Right to participate effectively in c.Kepengurusan perseroan harus

dilakukan dengan baik, sesuai dengan
and vote in general shareholder tugas dan kewenangan yang diberikan
meetings kepadannya, dengan tingkat
kecermatan yang wajar, dengan
ketentuan bahwa direksi tidak
d.Tidak diperkenankan untuk
melakukan tindakan yang bisa
menimbulkan pertentangan
kepentingan antar peseroan dengan

to elect Responsibilit diperkenankan untuk memperluas direksi.

ataupun mempersempit ruang lingkup
directors/commissioners
exercise their rights properly in y geraknya
individuallywith the laws and
accordance
regulations and the articles of
association

Larasati Eka W. - 1706972814

Liana Febrianti  - 1706059284
Siwi Hartiwi.       - 1706057934