Biz Ops Enterprises Notice of upcoming board meeting 22 August, 2018 Time: 10.30 sharp Date: Tuesday 22, August 2017 Place:2nd Floor Biz Ops Office, Sydney, NSW, Australia Notice Board Meeting Dear Employees, This is to inform you that the Upcoming board meeting will be held on 22 August, 2018 at 10.30 A.M. at 2nd Floor Biz Ops Office, Sydney, NSW, Australia. Agenda • Sale and marketing to discuss BizOps’s competitor Ultra Systems • A workplace health and safety report to be presented by human resources subcommittee. • A financial report outlining the profit and loss statement as at 31 December and detailing current performance against sales targets. By order Rose Hargreaves Chief Executive Officer