Day/Date : Tuesday/ 03 March 2009 Attendees : 1. Thomas Pfister
Topic : Changes on All Documents 2. Arifin Wibisana Agenda : 3. Aries Buwana 4. Sigit Gunawan . No Problems Action PIC Due Date Status 01 Need of New Management Representative (MR) for ISO Changes from Kibtirul A.F. to Ridwan AB 04 March ‘09 Closed 02 MB additional work for chassis Emphasize standard chassis selection SG 04 March ‘09 Closed 03 Customer payment a. Finance will follow-up outstanding AW 05 March ‘09 Closed payment from PELINDO b. Finance will provide weekly customer c. Payment report to Director 04 Pakistan Navy water tank late delivery, 2 units Contact supplier to accellarate the process SG 06 March ‘09 Closed 05 Project status Submit weekly project status summary SG 06 March ‘09 Closed 06. Fire jeep prototype Completion of R&D work w/o building the truck SG 25 March ‘09 07. SHWE (Standard Health Well-being Environment) should be increased on the implementation 08. Plant’s power generator New genset w/one back-up for next year AW 06 March ‘09 09. Govenment 8 ton Project Provide new cost structure SG 13 March ‘09 10. Forecast / tender status Provide weekly update to director AB 06 March ‘09 Cikarang, 3 March 2009