The Board of Commissioners established an Audit Committee in order to support the effectiveness of the implementation of duties and responsibilities of the Board of Commissioners in accordance with the Board of Commissioners ‘decision No. 07/
SK/DEKOM/2017 dated 27 November 2017. The Audit Committee was appointed and responsible to the Board of Commissioners and assisted the Board of Commissioners’ supervisory duties . The Audit Committee is responsible for assisting the Board of Commissioners in ensuring the effectiveness of the internal control system and the effectiveness of the implementation of the duties of the External Auditor and Internal Audit.
Composition of Audit Committee Members
The composition of the ICON+ Audit Committee members is at least one member of the Board of Commissioners and two other members from external parties of the Company. The Chairman of the Audit Committee is a member of the Audit Committee from the Board of Commissioners and can act independently.
Pada tahun 2018, keanggotaan Komite Audit ICON+ berjumlah 4 (empat) orang yang terdiri dari seorang ketua yang merupakan anggota Dewan Komisaris ICON+, dan 3 (tiga) orang anggota komite yang berasal dari pihak professional yang independen.
Komposisi keanggotaan Komite Audit ICON+ periode tahun 2018, adalah sebagai berikut:
Komposisi dan Masa Jabatan Komite Audit
.Audit Committee Composition and Tenure
Nama
.Name Jabatan
.Position Periode Masa Jabatan
.Tenure Dasar Pengangkatan
.Appointment Ket
.Desc
Periode Januari 2018 | January 2018 period
Vicky Aryamuda Ketua Merangkap Anggota Komite Audit
.Chairperson and concurrently member of the Audit Committee Desember 2017 – Januari 2018
.December 2017 - January 2018 No. 07.SK/DEKOM/2017 tanggal 27 November | dated November 27, 2017 VA Najahul Imtihan Anggota Komite Audit
.Audit Committee Members 3 Juli 2017-Mei 2018
.July 3, 2017-May 2018 No. 05.SK/DEKOM/2017 tanggal 19 Juni 2017 | dated June 19, 2017 NI Irvan Nasrun Anggota Komite Audit
.Audit Committee Members 1 Februari 2017 – Mei 2018
.February 1, 2017 - May 2018 No. 01.SK/DEKOM/2017 tanggal 23 Januari 2017 | dated January 23, 2017 IN Periode Februari– Mei 2018 | Period of February - May 2018
Indra Kesuma Ketua merangkap Anggota Komite Audit
.Chairperson and concurrently member of the Audit Committee
Februari - Mei 2018
.February - May 2018 No. 01.SK/DEKOM/2018 tanggal 1 Februari 2018 | dated February 1, 2018 IK
.
Agus Sutiawan Wakil Ketua merangkap Anggota Komite Audit
.Deputy Chair and concurrently Member of the Audit Committee
Februari - Mei 2018
.February - May 2018 No. 01.SK/DEKOM/2018 tanggal 1 Februari 2018 | dated February 1, 2018 AS
Najahul Imtihan Anggota Komite Audit
.Audit Committee Members 3 Juli 2017 - Mei 2018
.July 3, 2017 - May 2018 No. 05.SK/DEKOM/2017 tanggal 19 Juni 2017 | dated June 19, 2017 NI Irvan Nasrun Anggota Komite Audit
.Audit Committee Members 1 Februari 2017 - Mei 2018
.February 1, 2017 - May 2018 No. 01.SK/DEKOM/2017 tanggal 23 Januari 2017 | dated January 23, 2017 IN Periode Mei – November 2018 | Period of May - November 2018
Indra Kesuma Ketua merangkap Anggota Komite Audit
.Chairperson and concurrently member of the Audit Committee
Mei - November 2018
.May - November 2018 No.06.SK/DEKOM/2018 tanggal 31
Mei 2018 | dated May 3, 2018 IK Agus Sutiawan Wakil Ketua merangkap Anggota Komite
Audit
.Deputy Chair and concurrently Member of the Audit Committee
Mei - November 2018
.May - November 2018 No. 06.SK/DEKOM/2018 tanggal 31 Mei 2018 | dated May 3, 2018 AS
Ismir Kamili Sekretaris merangkap Anggota Komite Audit
.Secretary and concurrently member of the Audit Committee
Mei - November 2018
.May - November 2018 No. 06.SK/DEKOM/2018 tanggal 31 Mei 2018 | dated May 3, 2018 IS Abdul Fatah
Nasution Anggota Komite Audit
.Audit Committee Members Mei - November 2018
.May - November 2018 No. 06.SK/DEKOM/2018 tanggal 31 Mei 2018 | dated May 3, 2018 AF Periode November 2018 – sekarang | November 2018 period - present
Indra Kesuma Ketua merangkap Anggota Komite Audit
.Chairperson and concurrently member of the Audit Committee
November 2018 - sekarang
.November 2018 - present No. 10.SK/DEKOM/2018 tanggal 1 November 2018 | dated November 1, 2018
IK
Agus Sutiawan Wakil Ketua merangkap Anggota Komite Audit
.Deputy Chair and concurrently Member of the Audit Committee
November 2018 - sekarang
.November 2018 - present No. 10.SK/DEKOM/2018 tanggal 1 November 2018 | dated November 1, 2018
AS
Ismir Kamili Sekretaris merangkap Anggota Komite Audit
.Secretary and concurrently member of the Audit Committee
November 2018 - sekarang
.November 2018 - present No. 10.SK/DEKOM/2018 tanggal 1 November 2018 | dated November 1, 2018
IS
Abdul Fatah
Nasution Anggota Komite Audit
.Audit Committee Members November 2018 - sekarang
.November 2018 - present No. 10.SK/DEKOM/2018 tanggal 1 November 2018 | dated November 1, 2018 AF In 2018, the ICON+ Audit Committee membership numbered 4 (four) people consisting of a chairman who was a member of the Board of Commissioners of ICON+, and 3 (three) committee members who were from independent professional parties.
The composition of the ICON+ Audit Committee membership period for 2018 is as follows:
Profile of the Audit Committee Profil Komite Audit
Beliau menjabat sebagai Ketua merangkap Anggota Komite Audit sejak November 2018 berdasarkan Keputusan Dewan Komisaris PT Indonesia Comnets Plus No. 10.SK/DEKOM/2018tanggal 1 November 2018. Profil beliau telah disajikan dalam Profil Dewan Komisaris.
.He served as Chairperson concurrently Member of the Audit Committee since November 2018 based on the Decision of the Board of Commissioners of PT Indonesia Comnets Plus No. 10.SK/DEKOM/2018 dated 1 November 2018. His profile has been presented in the Profile of the Board of Commissioners.
Beliau menjabat sebagai Ketua merangkap Anggota Komite Audit sejak November 2018 berdasarkan Keputusan Dewan Komisaris PT Indonesia Comnets Plus No. 10.SK/DEKOM/2018 tanggal 1 November 2018. Profil beliau telah disajikan dalam Profil Dewan Komisaris.
.He served as Chairperson concurrently Member of the Audit Committee since November 2018 based on the Decision of the Board of Commissioners of PT Indonesia Comnets Plus No. 10.SK/DEKOM/2018 on November 1, 2018. His profile has been presented in the Profile of the Board of Commissioners.
Warga Negara Indonesia, berdomisili di Bandung. Lahir di Bogor pada tanggal 4 Agustus 1975. Saat ini berusia 43 tahun. Beliau meraih gelar Sarjana Informatika dari Institut Teknologi Bandung pada tahun 1998. Dalam perjalanan karirnya, beliau pernah menjabat sebagai penasihat PT Ihsan Solusi Informatika (ISI) periode 2015 hingga sekarang, sebagai penasihat produk inklusi keuangan GIZ GmbH periode 2017 hingga sekarang, dan sebagai Komite Manajemen Risiko Independen PT Bank BRI Syariah, Tbk periode 2018 hingga sekarang. Saat ini beliau menjabat sebagai Sekretaris merangkap Anggota Komite Auditsejak November 2018 berdasarkan Keputusan Dewan Komisaris PT Indonesia Comnets Plus No. 10.SK/DEKOM/2018 tanggal 1 November 2018.
.Indonesian citizen domiciled in Bandung. Born in Bogor on August 4, 1975. Currently 43 years old. He earned a Bachelor of Informatics degree from the Bandung Institute of Technology in 1998. During his career, he served as an advisor to PT Ihsan Solusi Informatika (ISI) for the period of 2015 until now, as a financial inclusion product adviser to GIZ GmbH for the period 2017 until now, and as a Risk Management Committee Independent PT Bank BRI Syariah, Tbk period 2018 until now. He currently serves as Secretary and concurrently an Audit Committee Member since November 2018 based on the Decision of the Board of Commissioners of PT Indonesia Comnets Plus No. 10.SK/DEKOM/2018 November 1, 2018.
Warga Negara Indonesia, berdomisili di Tangerang Selatan. Lahir di Pagur pada tanggal 2 Maret 1966. Saat ini berusia 52 tahun. Dalam perjalanan karirnya, beliau pernah menjabat sebagai Manajer Keuangan PT PLN (Persero) Wilayah Papua periode 2010 - 2012, Manajer Keuangan Pembangkitan Sumatera Bagian Utara periode 2012-2014, Manajer Keuangan Distribusi Jawa Tengah & DIY periode 2014-2016, Distribusi Banten periode 2016-2017 Manajer Senior Anggaran II pada Divisi Anggaran Direktorat Keuangan PT PLN (Persero) Kantor Pusat periode 2017 - 2018, dan sebagai Vice President Anggaran II pada Divisi Anggaran Direktorat Keuangan PT PLN (Persero) Kantor pusat periode 2018 – sekarang. Saat ini beliau menjabat sebagai Anggota Komite Audit sejak November 2018 berdasarkan Keputusan Dewan Komisaris PT Indonesia Comnets Plus No. 10.SK/DEKOM/2018 tanggal 1 November 2018.
.Indonesian citizen domiciled in South Tangerang. Born in Pagur on March 2, 1966. He is currently 52 years old. In the course of his career, he has served as the Finance Manager of PT PLN (Persero) Papua Region for the period 2010 - 2012, North Sumatra Sumatran Generation Financial Manager for the period 2012-2014, Central Java & DIY Distribution Finance Manager for 2014-2016, Banten Distribution for 2016- 2017 Senior Budget Manager II in the Budget Division of the Finance Directorate of PT PLN (Persero) Headquarters for the period 2017 - 2018, and as Vice President of Budget II in the Budget Division of the Finance Directorate of PT PLN (Persero) Headquarters 2018 - present. He currently serves as a Member of the Audit Committee since November 2018 based on the Decision of the Board of Commissioners of PT Indonesia Comnets Plus No. 10.SK/DEKOM/2018 November 1, 2018.
Indra Kesuma
Ketua merangkap Anggota Komite Audit | Chairperson and concurrently member of the Audit Committee
Agus Sutiawan
Wakil Ketua merangkap Anggota Komite Audit | Deputy Chair and concurrently Member of the Audit Committee
Ismir Kamili
Sekretaris merangkap Anggota Komite Audit | Secretary and concurrently member of the Audit Committee
Abdul Fatah Nasution
Anggota Komite Audit | Audit Committee Members
Kriteria Anggota Komite Audit
Anggota Komite Audit harus memenuhi persyaratan berikut ini : 1. Memiliki integritas yang baik dan pengetahuan serta
pengalaman kerja yang cukup di bidang pengawasan/
pemeriksaan;
2. Tidak memiliki kepentingan/keterkaitan pribadi yang dapat menimbulkan dampak negatif dan konflik kepentingan terhadap Perusahaan;
3. Mampu berkomunikasi secara efektif;
4. Salah seorang dari anggota Komite Audit harus memiliki latar belakang pendidikan akuntansi atau keuangan dan memahami manajemen risiko, dan salah seorang harus memahami industri/bisnis Perusahaan;
5. Anggota Komite Audit wajib menyediakan waktu yang cukup untuk melaksanakan tugas;
6. Jika ada anggota Komite Audit berasal dari sebuah institusi tertentu, maka institusi dimana Komite Audit berasal tidak boleh memberikan jasa pada Perusahaan;
7. Terhadap BUMN tertentu yang ditetapkan oleh Rapat Umum Pemegang Saham/Pemilik Modal berdasarkan usul Komisaris Dewan Pengawas, dengan pertimbangan tidak mempunyai kemampuan finansial untuk membiayai Komite Audit, anggota Komite Audit dapat dirangkap oleh anggota Komisaris/Dewan Pengawas;
8. Anggota Komite Audit yang berasal dari luar BUMN dilarang mempunyai hubungan keluarga sedarah dan semenda sampai derajat ketiga baik menurut garis lurus maupun garis kesamping dengan anggota Komisaris/Dewan Pengawas dan/atau anggota Direksi;
9. Salah seorang dari anggota Komite Audit harus memiliki latar belakang pendidikan atau memiliki keahlian di bidang akuntansi atau keuangan dan salah seorang harus memahami industri/bisnis Perusahaan;
Pengangkatan dan Pemberhentian Komite Audit
Tahun 2018, Komite Audit diangkat dan diberhentikan berdasarkan Surat Keputusan Dewan Komisaris No. 01.SK/
DEKOM/2017 tanggal 23 Januari 2017 dan Surat Keputusan Dewan Komisaris No. 06.SK/DEKOM/2018 tanggal 31 Mei 2018 dan No. 10.SK/DEKOM/2018 tanggal 1 November 2018 tentang penggantian Ketua Komite Audit. Anggota Komite Audit dapat berhenti atau diberhentikan meskipun jabatannya belum berakhir, apabila yang bersangkutan:
1. Mengundurkan diri;
2. Kehilangan kewarganegaraan;
3. Meninggal dunia;
4. Melakukan sesuatu yang bersifat merugikan Perusahaan 5. Melanggar atau tidak memenuhi persyaratan sebagai
anggota Komite Audit; dan
6. Tidak dapat melaksanakan tugas dan tanggung jawabnya yang dinyatakan oleh Dewan Komisaris.
Criteria for Audit Committee Members
Audit Committee members must meet the following requirements:
1. Having good integrity and sufficient knowledge and work experience in the field of supervision/inspection;
2. Has no personal interests/relationships that can cause negative impacts and conflicts of interest with the Company;
3. Able to communicate effectively;
4. One member of the Audit Committee must have an accounting or financial education background and understand risk management, and one must understand the Company’s industry/business;
5. Members of the Audit Committee must provide sufficient time to carry out their duties;
6. If there is a member of the Audit Committee from a particular institution, then the institution where the Audit Committee originates may not provide services to the Company;
7. For certain SOEs determined by the General Meeting of Shareholders/Capital Owners based on the proposal of the Commissioner of the Supervisory Board, with consideration not to have the financial capacity to finance the Audit Committee, members of the Audit Committee can be concurrently members of the Board of Commissioners/Supervisory Board;
8. Audit Committee Members from outside the State-Owned Enterprise are prohibited from having blood and fine family relationships up to the third degree either in a straight line or side-line with members of the Board of Commissioners/
Supervisory Board and/or members of the Board of Directors;
9. One of the members of the Audit Committee must have an educational background or expertise in accounting or finance and one must understand the Company’s industry/
business;
Appointment and Dismissal of the Audit Committee In 2018, the Audit Committee is appointed and dismissed based on the Decree of the Board of Commissioners No. 01.SK/
DEKOM/2017 dated January 23, 2017 and Decree of the Board of Commissioners No. 06.SK/DEKOM/2018 dated May 31, 2018 and No. 10.SK/DEKOM/2018 on November 1, 2018 concerning the replacement of the Chairman of the Audit Committee. Audit Committee members may stop or be dismissed even though the position has not ended, if the person concerned:
1. Resign;
2. Loss of citizenship;
3. Died;
4. Do something that is detrimental to the Company
5. Violates or does not meet the requirements as a member of the Audit Committee; and
6. Unable to carry out the duties and responsibilities stated by the Board of Commissioners.
Pedoman dan Tata Tertib Kerja Komite Audit
Komite Audit memiliki Piagam Komite Audit sebagai pedoman kerja dalam melaksanakan tugas dan tanggung jawabnya dalam pengawasan serta pemberian nasihat kepada Dewan Komisaris.
Piagam Komite Audit telah disahkan dan ditandatangani oleh seluruh anggota Dewan Komisaris pada Februari 2011. Adapun isi dari Piagam Komite Audit memuat hal-hal seperti:
1. Pendahuluan;
2. Maksud dan Tujuan;
3. Fungsi dan Tugas Pokok;
4. Tanggung Jawab, Kewajiban dan Kewenangan;
5. Organisasi dan Keanggotaan;
6. Kode Etik Komite Audit;
7. Rapat;
8. Penutup.
Fungsi dan Tugas Pokok, serta Wewenang Komite Audit Dalam menjalankan perannya, Komite Audit adalah penilai independen dalam melakukan penelaahan terhadap kegiatan manajemen ICON+ melalui laporan keuangan dan informasi keuangan yang disiapkan oleh manajemen ICON+, serta kegiatan lain yang masuk ke dalam lingkup pengawasan Dewan Komisaris terhadap kinerja manajemen ICON+.
Tugas Komite Audit meliputi:
1. Memberikan masukan kepada Dewan Komisaris, terhadap laporan atau hal-hal yang disampaikan Direksi;
2. Mengidentifikasi hal-hal yang memerlukan perhatian Dewan Komisaris;
3. Membuat program/rencana kerja tahunan yang berisi rencana kegiatan, jadwal dan penggunaan sumber daya;
4. Melakukan penelaahan atas informasi keuangan yang dikeluarkan ICON+ seperti laporan keuangan, proyeksi dan informasi keuangan lainnya;
5. Melakukan penelaahan atas ketaatan ICON+ terhadap peraturan perundang-undangan yang berhubungan dengan kegiatan ICON+;
6. Membantu Dewan Komisaris untuk memastikan efektivitas sistem pengendalian internal dan efektivitas pelaksanaan tugas eksternal auditor dan internal auditor, termasuk didalamnya melakukan penelaahan atas pelaksanan pemeriksaan oleh auditor internal;
7. Memberikan rekomendasi mengenai penyempurnaan sistem pengendalian manajemen serta pelaksanaannya.
8. Menjaga kerahasiaan dokumen, data dan informasi ICON+;
9. Tugas dan tanggung jawab lainnya yang diperkenankan oleh peraturan perundang-undangan yang berlaku;
10. Melakukan tugas-tugas khusus dari Dewan Komisaris terkait dengan fungsi pengawasan sesuai dengan Anggaran Dasar ICON+;
11. Pelaporan, dengan mengatur sekurang-kurangnya meliputi:
membuat laporan kepada Dewan Komisaris atas setiap penugasan yang diberikan dan membuat laporan berkala atas pelaksanaan kegiatan Komite Audit kepada Dewan Komisaris.
Audit Committee Charter and Code of Conduct
The Audit Committee has an Audit Committee Charter as a work guideline in carrying out its duties and responsibilities in overseeing and providing advice to the Board of Commissioners.
The Audit Committee Charter was ratified and signed by all members of the Board of Commissioners in February 2011. The contents of the Audit Committee Charter include such matters:
1. Introduction;
2. Purpose and Objectives;
3. Main Functions and Tasks;
4. Responsibilities, Obligations and Authority;
5. Organization and Membership;
6. Audit Committee Ethics Code;
7. Meeting;
8. Closing.
Main Functions and Tasks, and Authority of the Audit Committee
In carrying out its role, the Audit Committee is an independent appraiser in reviewing ICON+ management activities through financial reports and financial information prepared by ICON+ management, and other activities that fall within the scope of the Board of Commissioners’ supervision of ICON+
management performance.
The duties of the Audit Committee include:
1. Provide input to the Board of Commissioners, on reports or matters submitted by the Board of Directors;
2. Identify matters that require the attention of the Board of Commissioners;
3. Make an annual program/work plan that contains activity plans, schedules and use of resources;
4. Reviewing the financial information issued by ICON+ such as financial statements, projections and other financial information;
5. Reviewing ICON+’s compliance with laws and regulations relating to ICON+ activities;
6. Assist the Board of Commissioners to ensure the effectiveness of the internal control system and the effectiveness of the implementation of the duties of external auditors and internal auditors, including reviewing the conduct of audits by internal auditors;
7. Provide recommendations on improving management control systems and their implementation.
8. Maintain the confidentiality of ICON+ documents, data and information;
9. Other duties and responsibilities permitted by applicable laws and regulations;
10. Perform special duties from the Board of Commissioners related to the supervisory function in accordance with the Articles of Association of ICON+;
11. Reporting, by arranging at least includes making a report to the Board of Commissioners for each assignment given and making periodic reports on the implementation of the activities of the Audit Committee to the Board of Commissioners.
Adapun kewenangan Komite Audit antara lain:
1. Memperoleh semua dokumen audit termasuk hasil audit (internal dan eksternal) dalam rangka pelaksanaan tugasnya;
2. Memperoleh informasi dan mengundang auditor internal dan eksternal untuk berdiskusi;
3. Anggota Komite Audit dapat diberi kesempatan oleh Dewan Komisaris untuk mengikuti kursus-kursus, untuk setingkat Direksi maupun Dewan Komisaris, training atau seminar di dalam negeri maupun di luar negeri dan mendapatkan referensi dalam bentuk majalah-majalah, buku-buku pengetahuan, dan internet sebagai lembaga kepustakaan Komite Audit.
Independensi Anggota Komite Audit
Komite Audit berperan secara profesional dan independen dalam pelaksanaan tugas dan pelaporan hasil kerjanya. Komite Audit wajib menjaga kerahasiaan dokumen, data dan informasi Perusahaan, baik dari pihak internal maupun pihak eksternal dan hanya digunakan untuk kepentingan pelaksanaan tugasnya.
Kualifikasi anggota komite audit adalah tidak boleh memiliki kepentingan/keterkaitan pribadi terkait hubungan keluarga dan keungan dengan anggota Direksi dan Dewan Komisaris yang dapat menimbulkan dampak negatif dan benturan kepentingan terhadap Perusahaan. Serta tidak memiliki hubungan kepengurusan di ICON+, Anak Perusahaan maupun Perusahaan Patungan. Kualifikasi tersebut telah dipenuhi oleh anggota Komite Audit yaitu Ismir Kamili dan Abdul Fatah Nasution.
Laporan Pelaksanaan Tugas Komite Audit
Sepanjang tahun 2018 Komite Audit telah melaporkan pelaksanaan tugasnya kepada Dewan Komisaris. Adapun laporan tersebut bersifat berkala dan laporan khusus, antara lain:
1. Melakukan pembahasan agenda pengenalan Perusahaan dan Rencana Kerja tahun 2018.
2. Melakukan evaluasi atas Rencana Kerja dan Anggaran Tahunan ICON+ dan laporan manajemen tahun 2017;
3. Melakukan evaluasi Program Kerja Komite Audit Tahunan;
4. Melakukan persiapan RUPS LPT 2017;
5. Melakukan analisis pengelolaan keuangan;
6. Melakukan tindak lanjut laporan satuan auditor internal;
7. Melakukan progres audit tahunan 2017 oleh KAP;
8. Melakukan evaluasi laporan satuan audit SBU Bali, SBU Bandung, dan SBS Korporat;
9. Melakukan pembahasan aspek keuangan dan bisnis proposal meter 2 (dua) arah;
10. Melakukan pembahasan ICONPay dan ICONCash;
The authority of the Audit Committee is among others:
1. Obtain all audit documents including audit results (internal and external) in order to carry out their duties;
2. Obtain information and invite internal and external auditors to discuss;
3. Members of the Audit Committee can be given the opportunity by the Board of Commissioners to take courses, for the same level as Directors or Board of Commissioners, training or seminars at home and abroad and get references in the form of magazines, knowledge books, and the internet as an institution of the Audit Committee literature.
Independence of Audit Committee Members
The Audit Committee plays a professional and independent role in carrying out tasks and reporting on their work. The Audit Committee is required to maintain the confidentiality of Company documents, data and information, both from internal and external parties and is only used for the purpose of carrying out its duties.
The qualification of an audit committee member is not to have personal interests/relationships related to family and financial relationships with members of the Board of Directors and the Board of Commissioners that can have a negative impact and conflict of interest with the Company. As well as having no management relationship at ICON+, a Subsidiary or Joint Venture Company. The qualifications were met by members of the Audit Committee, Ismir Kamili and Abdul Fatah Nasution.
Audit Committee Duty Implementation Report
Throughout 2018 the Audit Committee reported the implementation of its duties to the Board of Commissioners.
The reports are periodic and special reports, among others:
1. Discuss the Company’s introduction agenda and Work Plan for 2018.
2. Evaluate the ICON+ Annual Work Plan and Budget and management report for 2017;
3. Evaluate the Annual Audit Committee Work Program;
4. Preparing for the 2017 LPT GMS;
5. Analyzing financial management;
6. Carry out follow-up to the internal auditor unit report;
7. Progressing the 2017 annual audit by KAP;
8. Evaluate the SBU Bali audit report, Bandung SBU, and Corporate SBS;
9. Conduct discussion of financial aspects and business proposals meters 2 (two) directions;
10. Perform ICONPay and ICONCash discussions;