Scribd Logo
Upload

Welcome to Scribd!

  • Meeting Minutes 6

    Uploaded by

    Ananda Augustine
    15 views6 pages
    The meeting minutes document the Monday, July 3rd, 2023 meeting between Brian Sutisna, CEO, Ananda, PA1, and Rizal, Operasional. The meeting agenda included restructuring the company and improving product knowledge. Action items from the meeting were assigning tasks like office maintenance, recruitment, and administrative tasks to Brian, Ananda, and Rizal with target completion dates.

    Original Description:

    CONTOH MOM

    Original Title

    Meeting-Minutes-6

    Copyright

    © © All Rights Reserved

    Available Formats

    XLSX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    The meeting minutes document the Monday, July 3rd, 2023 meeting between Brian Sutisna, CEO, Ananda, PA1, and Rizal, Operasional. The meeting agenda included restructuring the company and improving product knowledge. Action items from the meeting were assigning tasks like office maintenance, recruitment, and administrative tasks to Brian, Ananda, and Rizal with target completion dates.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as xlsx, pdf, or txt
    15 views6 pages

    Meeting Minutes 6

    Uploaded by

    Ananda Augustine
    The meeting minutes document the Monday, July 3rd, 2023 meeting between Brian Sutisna, CEO, Ananda, PA1, and Rizal, Operasional. The meeting agenda included restructuring the company and improving product knowledge. Action items from the meeting were assigning tasks like office maintenance, recruitment, and administrative tasks to Brian, Ananda, and Rizal with target completion dates.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as xlsx, pdf, or txt
    of 6

    Date & Time : Monday, 3 Juli 2023 / 08.30 - 13.

    00
    Attendance :
    1. Brian Sutisna - CEO
    2. Ananda - PA1
    3. Rizal - Operasional
    Agenda Topic :
    1. Restruktur Company
    2. Product Knowledge

    Action Items
    No

    7
    8

    10

    11

    12

    13

    14

    15

    16

    17
    MINUTES OF MEETING
    Date & Time : Monday, 3 Juli 2023 / 08.30 - 13.00
    Attendance :
    1. Brian Sutisna - CEO
    2. Ananda - PA1
    3. Rizal - Operasional
    Agenda Topic :
    1. Restruktur Company
    2. Product Knowledge

    Action Items
    Description
    SOP & KPI Company
    - Perapihan Office : Stationary, Filling, Daily Checklist, Cleaness
    - Planning Implementasi Lagu & Doa
    - Hirarki Peruahaan
    - Management Gedung : toilet, mess karyawan, kendaraan operasional

    Untuk Pengurusan PI Baja, pleae find out akses : BEA Cukai, Kemenpri, Kemendag

    Evaluasi Ditigal : gmail, dropbox, jurnal,

    Perbaikan wifi office

    Recruitment Tecnical Sales


    Candidate confirm 7 July 2023 on 10.00

    Proses Refund dr Ibu Hanny


    Pembelian Mesin untuk semen

    Office Mantenance:
    - Instal AC diruang Finance
    - Perbaikan Pintu Kamar Mandi

    Posting di Jobstreet untuk recruitment

    IPL rumah kirana


    - Pembayaran IPL Juni - Dec 2023
    - Akses card untuk mobil

    Upgrade listrik menjadi 10.000

    Find out kontrak untuk konsultan pajak

    Administrasi BPJSTK & BPJS Kesehatan

    FU ppH gedung untuk diberikan ke orang gedung


    Morning Briefing everyday on 08.30
    Weekly Meeting on Monday // 08.30

    on Items
    Date Line PIC Remark

    7-Jul-23 Ananda Starting the progress

    7-Jul-23 Ananda Starting the progress

    - Bpk.Brian
    7-Jul-23 Starting the progress
    - Ananda

    ASAP - Bpk Brian On progress

    7-Jul-23 - Bpk Brian

    On progress
    7-Jul-23 Ananda Menunggu supporting documen dr Ibu
    Hanny
    On progress
    7-Jul-23 Rizal
    FU dengan Ibu Cindy

    - Rizal - Ananda akan membuatkan propoal


    ASAP
    - Ananda pekerjaan include purchase

    - Bpk.Brian
    ASAP
    - Ananda

    - Bpk.Brian
    ASAP
    - Ananda

    - Rizal
    ASAP - Ananda akan FU ke PLN
    - Ananda

    - Rizal
    ASAP
    - Ananda

    On Progress
    ASAP Ananda - detail tagihan sudah dapat akan segera
    dibuatkan memo untuk request pembayaran

    ASAP Ananda

    You might also like