Minutes of meeting
For
......project
In
South sumatera,indonesia
Attendance:Refer to Attached List(see Attachment 1)
Date : October 19, 2015
Place :Hangzhou
1. The agreed agenda are as follows:
A. Coal supply issue
B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project
C. Financial Advisor Mandate letter
D. How to push forward the power plant,coal mine and transmission projects.
2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issue
PTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009.
The summary of PTBA’s proposal scheme in its presentation is as follows:
1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.
2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)
3 coal supply agreement shall be established between JVC power and PTBA.
4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.
5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.
The attendees discussed the proposed scheme made by PTBA as follows:
PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:
1 Pass-through scheme(scheme 1)
2 PTBA as the coal supplier(scheme 2)
3 JVC Coal Mine will be coal mining service company or other position(scheme 3)
相关文章
幼儿园毕业典礼闭幕词2023-06-03 11:59:20
上半年工作总结大会会议记录2023-06-04 19:58:46
会议通知汇编七篇2023-06-07 05:49:23
写会议纪要的注意事项2023-06-13 14:30:28
有关学术会议通知范文七篇2023-06-02 20:03:14
营养餐会议记录内容2023-06-06 02:50:59
上海对外经贸大学和北京交通大学(威海校区)对比哪个好(排名分数线区2024-03-31 16:25:18
河北高考排名237950名物理能上什么大学(能报哪些学校)2024-03-31 16:19:23
山东城市建设职业学院在山东招生人数和招生计划 多少人2024-03-31 16:15:16
上海农林职业技术学院在湖南招生人数和招生计划 多少人2024-03-31 16:12:52
吉林农业科技学院在湖南招生人数和招生计划 多少人2024-03-31 16:09:19
安徽高考多少分可以上云南经贸外事职业学院 招生人数和最低分2024-03-31 16:04:52
学生会会议纪要2023-06-12 23:57:41
万能版秋季运动会闭幕词范文2023-06-19 11:40:54
旅游产业发展座谈会议简报2023-06-05 22:19:53