最新秘书的会议记录.docx
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最新秘书的会议记录.docx

最新秘书的会议记录.docx

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最新秘书的会议记录Projectname:makethereportDateofmeeting:May13,20xxMinutespreparedby:ZhangHuizhuanChargetimeto:20minutes1.PurposeofthemeetingFinishthetopicofbusinessresultsandgivethereport2.AttendanceatmeetingZhangHuizhuanLiGaojieQiuMinLiYajunZhenPeipeiChenNaLiuDanNiuPu3.Meetingagenda(1)Definitetheresponsibilityofeverymember(2)Talkabouthowtowritethereport(3)Makethereporttothewholeone4.Meetingnotes,decision,issuesNiuPuisinchargefortheintroduction;ChenNaandLiYajunisinchargeforananlysisthechartforsalesandmarket;TheothersofthegroupareresponsibleforthetalkabouthowtodescribethebusinessresultsZhangHuizhuanmakestheconclusion;givethechartforthetopicandthewholeorderofthereport.Group:dreamsky最新秘书的会议记录范文2MinutesofmeetingFor......projectInSouthsumatera,indonesiaAttendance:RefertoAttachedList(seeAttachment1)Date:October19,20xxPlace:Hangzhou1.Theagreedagendaareasfollows:A.CoalsupplyissueB.POAforsigningMOUregardingtheHVDCSumatera-JavatransmissionProjectC.FinancialAdvisorMandateletterD.Howtopushforwardthepowerplant,coalmineandtransmissionprojects.2.Generaloverview:Alltheshareholdershavethesameunderstandingthateveniftheprojectdidn’tmakeexpectedprogressinthepastseveralmonthsduetotheHVDCT/LissuesandtheinfluenceofthenewMinningLawtocoalsupplyscheme,alltheattendeesstillhaveconfidencethatalltheseissueswillbesolvedwiththebesteffortsofallparties.CoalSupplyissuePTBAmadeacomprehensivemeaningfulpresentationregardingthenewmininglaw,itsimpacttosignedJVCCoalMineandPTBAopinionfornewcoalsupplyschemeaswellasresponsetoCDBletterof11August20xx.ThesummaryofPTBA’sproposalschemeinitspresentationisasfollows:1PTBAcannotassignitsrightandobligationasminingpermitsholdertootherpartypursuanttothenewmininglaw.2itisPTBAasminingpermitholderwhoshalldecidethecoalprice,hence,therevenuesaccountshallbereckonedinPTBA’sbook.(whichmayaffecttoroyalty,tax,etc)3coalsupplyagreementshallbeestablishedbetweenJVCpowerandPTBA.4PTBAcannotfulfilltherequirementofCDBthattheKPisheldbyPTBA’ssubsidiaryduetoanuncertaintyofgettingKPbyPTBAoritssubsi