会议纪要英文范文

会议纪要英文范文Minutes ofmeetingForprojectInSouth sumatera,IndonesiaAttendanceRefer toAttached Listsee Attachment1DateOctober19,xxPlaceHangzhou

1.introductionThe agreedagenda areas followsA.Coal supplyissueB.POA forsigning MOUregarding the HVDC Sumatera-Javatransmission ProjectC.Financial AdvisorMandate letterD.How topush forwardthe powerplant,coal mineandtransmission projects.

2.The resultof themeeting:General overview:All theshareholders havethe sameunderstandingthat evenif theproject didnt makeexpectedprogress inthe pastseveral monthsdue to theHVDCT/L issuesandthe influenceof thenew MinningLaw tocoal supplyscheme,all theattendees stillhave confidencethat allthese issueswillbe solvedwith thebest effortsof allparties.Coal SupplyissuePTBA madea prehensivemeaningful presentationregarding thenew mining law,its impactto signedJVC CoalMine and PTBAopinion fornew coalsupplyscheme aswell asresponse toCDBletter of11August xx.The summaryof PTBA s proposalscheme inits presentationisas follows:1PTBA cannotassign itsright andobligation asminingpermits holderto otherparty pursuanttothenewmining law.2it isPTBA asmining permitholder whoshall decidethecoal price,hence,the revenuesaount shallbe reckonedin PTBAsbook,which mayaffect toroyalty,tax,etc3coal supplyagreement shallbe establishedbetween JVCpowerandPTBA.4PTBA cannotfulfill therequirement ofCDB thatthe KPisheld byPTBAssubsidiary dueto anuncertainty ofgetting KPbyPTBA orits subsidiary.5as longas PTBAholds themining permitand holda fullauthorityof themine thenPTBA cangive aguaranty ofcoal supplytoJVC Power.The attendeesdiscussed theproposed schememade byPTBA as follows:PTBA concludes,base onall inputfrom receivedinformation,the followings4possible coalsupply schemesthat plywith thenewmininglaw:1Pass-through schemescheme12PTBAasthe coalsupplier scheme23JVC CoalMine willbe coalmining servicepany orotherposition scheme3。