MINUTES OF MEETING

ZI-FK-MR-06 (Rev.00)
Page 1 of 1

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

1. 3.

2. 4.