最新秘书的会议记录范文.docx

《最新秘书的会议记录范文.docx》由会员上传分享，免费在线阅读，更多相关内容在应用文档-天天文库。

1、最新秘书的会议记录范文MinutesofmeetingFor......projectInSouthsumatera，indonesiaAttendance：RefertoAttachedList(seeAttachment1)Date：October19,20xxPlace：Hangzhou1.TheagreedagendaareasfollowsA.Coalsupplyissue：B.POAforsigningMOUregardingtheHVDCSumatera-JavatransmissionProjectC.FinancialAdvisorMandatel

2、etterD.Howtopushforwardthepowerplanttransmissionprojects.，coalmineand2.Generaloverview:Alltheshareholdershavethesameunderstandingthateveniftheprojectdidn’tmakeexpectedprogressinthepastseveralmonthsduetotheHVDCT/LissuesandtheinfluenceofthenewMinningLawtocoalsupplyscheme,alltheattendeessti

3、llhaveconfidencethatalltheseissueswillbesolvedwiththebesteffortsofallparties.CoalSupplyissuePTBAmadeaprehensivemeaningfulpresentationregardingthenewmininglaw,itsimpacttosignedJVCCoalMineandPTBAopinionfornewcoalsupplyschemeaswellasresponsetoCDBletterof11August20xx.ThesummaryofPTBA’sproposa

4、lschemeinitspresentationisasfollows:1PTBAcannotassignitsrightandobligationasminingpermitsholdertootherpartypursuanttothenewmininglaw.2itisPTBAasminingpermitholderwhoshalldecidethecoalprice,hence,therevenuesaountshallsbook.(whichmayaffecttoroyalty,tax,etc)bereckonedinPTBA’3coalsupply

5、agreementshallbeestablishedbetweenJVCpowerandPTBA.4PTBAcannotfulfilltherequirementofCDBthattheKPisheldbyPTBA’ssubsidiaryduetoanuncertaintyofgettingKPbyPTBAoritssubsidiary.5aslongasPTBAholdstheminingpermitandholdafullauthorityoftheminethenPTBAcangiveaguarantyofcoalsupplytoJVCPower.Theatten

6、deesdiscussedtheproposedschememadebyPTBAasfollows:PTBAconcludes,baseonallinputfromreceivedinformation,thefollowings4possiblecoalsupplyschemesthatplywiththenewmininglaw:1Pass-throughscheme(scheme1)2PTBAasthecoalsupplier(scheme2)3JVCCoalMinewillbecoalminingservicepanyorotherposition(scheme3

7、)PANYMeetingoftheBoardofDirectorstobeheldonWednesday,April3,20xxat10:15A.M.intheTheCompanyBoardroomAGENDA1.Apologiesforabsence2.MinutesofthemeetingsheldonMarch2,20xx3.Pointsarisingfromminutesasread4.ReportbytheChairman(acopyofthereportisattachedtothisagenda)5.Resolu