会议纪要就是会议记录,那儿你知道怎样用英文进行会议纪要吗?下面皮学网小编给大家介绍关于会议纪要英文范文篇的相关资料,希望对您有所帮助。 会议纪要英文范文 Minutes of meeting For ......project In South sumatera,indones
Minutesofmeeting
For
......project
In
Southsumatera,indonesia
Attendance:RefertoAttachedList(seeAttachment1)
Date:October19,2015
Place:Hangzhou
1.Theagreedagendaareasfollows:
A.Coalsupplyissue
B.POAforsigningMOUregardingtheHVDCSumatera-JavatransmissionProject
C.FinancialAdvisorMandateletter
D.Howtopushforwardthepowerplant,coalmineandtransmissionprojects.
2.Generaloverview:Alltheshareholdershavethesameunderstandingthateveniftheprojectdidn’tmakeexpectedprogressinthepastseveralmonthsduetotheHVDCT/LissuesandtheinfluenceofthenewMinningLawtocoalsupplyscheme,alltheattendeesstillhaveconfidencethatalltheseissueswillbesolvedwiththebesteffortsofallparties.CoalSupplyissue
PTBAmadeacomprehensivemeaningfulpresentationregardingthenewmininglaw,itsimpacttosignedJVCCoalMineandPTBAopinionfornewcoalsupplyschemeaswellasresponsetoCDBletterof11August2009.
ThesummaryofPTBA’sproposalschemeinitspresentationisasfollows:
1PTBAcannotassignitsrightandobligationasminingpermitsholdertootherpartypursuanttothenewmininglaw.
2itisPTBAasminingpermitholderwhoshalldecidethecoalprice,hence,therevenuesaccountshallbereckonedinPTBA’sbook.(whichmayaffecttoroyalty,tax,etc)
3coalsupplyagreementshallbeestablishedbetweenJVCpowerandPTBA.
PTBAcannotfulfilltherequirementofCDBthattheKPisheldbyPTBA’ssubsidiaryduetoanuncertaintyofgettingKPbyPTBAoritssubsidiary.
5aslongasPTBAholdstheminingpermitandholdafullauthorityoftheminethenPTBAcangiveaguarantyofcoalsupplytoJVCPower.
TheattendeesdiscussedtheproposedschememadebyPTBAasfollows:
PTBAconcludes,baseonallinputfromreceivedinformation,thefollowings4possiblecoalsupplyschemesthatcomplywiththenewmininglaw:
1Pass-throughscheme(scheme1)
2PTBAasthecoalsupplier(scheme2)
3JVCCoalMinewillbecoalminingservicecompanyorotherposition(scheme3)