1/82023年银行督导会_银行督办工作总结范文【汇编4篇】当工作或学习进行到一定阶段或告一段落时,需要回过头来对所做的工作认真地分析研究一下,肯定成绩,找出问题,归纳出经验教训,提高认识,明确方向,以便进一步做好工作,并把这些用文字表述出来,就叫做总结。总结怎么写才能发挥它最大的作用呢?下面是我给大家分享的“2023年银行督导会_银行督办工作总结范文【汇编4篇】”,欢迎大家参考下载分享借鉴,希望对大家能够有所帮助。银行督导会银行督办工作总结【第一篇】一、会议时间:20xx年3月12日二、会议地点:三、会议召集及主持人:四、出席会议股东代表:五、记录人:六、会议议程:1、宣布开会并通报会议出席人员情况,2、总裁/董事长做20xx年工作总结和20xx年工作计划的报告。3、行政总监关于20xx年公司高级管理人员绩效考核工作的报告。2/84、财务总监关于公司20xx、20xx年度财务决算、预算的报告。5、监事会工作报告。6、提案。7、股东对上述报告和提案进行讨论,发言、提问和审议。8、股东对上述报告和提案进行批准表决,宣布表决通过情况。9、请出席会议的股东在(所议事项的决定)会议记录上签名。10、宣布会议结束。七、会议审议事项及结果:(一)会议审议批准《关于审议20xx年度董事长工作报告的提案》。(二)会议审议批准《关于财务预决算报告的提案》。(三)会议决定聘用xxxx会计师事务所承办公司审计业务,八、有关人员签署第一届股东会第四次会议决议及会议记录。xx有限公司全体股东签名:20xx年10月12日银行督导会银行督办工作总结【第二篇】3/8minutesofthepreparationmeetingforthecomingexhibitiontime:march9,2009,10:00a.m.—12:10.place:meetinghallpresent:mr.daviddoor一presidentmrs.lucyportman—vicepresidentmr.richardcarpenter—teammembermissjennyblack—teammembermr.billholder—teammembermr.mikebush—teammembermr.johnsmith—manageroflogisticsmrs.christinabrown—minutessecretaryabsent:misslilyblackpresidedby:mrs.lucyportmantakenby:christinabrownsummaryofthemeetingthevicepresidentopensthemeetingat10:00.andsheannouncesthattherearesomechangesintheoriginalagendafortheexhibitionandallthepeoplepresentdiscussthedetailstomakepreparationsfortheexhibition.?theythinkit’sbettertoarrivehalfanhourearlier,becausetheyneedtoregisterfirstbefore4/8gettingtheexhibitionbadge.?asthebluerestaurantisfullyreserved,theydecidetochangetothewestlakehotel,foraself-servicelunch.?intheexhibitionsummaryat16:00asscheduled,alltheparticipantsarerequiredtogiveapresentationontheexhibitionresultsandcommentsonthefuturetrendinthisfield.anyotherbusinessmrs.jennyblackaskswhetherlilyblackcouldmakeittocometotheexhibitionwiththeteam,asshehasbeenillfornearlyamonthnow.thevicepresidentanswersthatshephonedherlastweek,andthatsheindicatedthatshewouldtryherbesttoattendtheexhibitionasscheduledwithothers.adjournmentthevicepresidentthanksallparticipantsfortheirpresenceanddemandsthateverybodyintheteamshouldmakethemselvesfullypreparedforthecomingexhibitionandconcludesthemeetingat12:10.signature:christinabrowndate:march9,20095/8银行督导会银行督办工作总结【第三篇】一,公司会议由行政部门提前通知。与会者不得无故缺席,迟到或早退。因特殊原因不能参加会议的或有事要迟到或早退的,会前经部门负责人或分管领导批准并通知行政部。二,会前要认真准备,会中要长话短说,有的放矢,提高会议效率。三,主持人会前宣布会议纪律。会议期间要关机或将手机开致震动,需接听电话的向主持人示意后,到会议室外接听。会议期间禁止交头接耳,或做与会议无关的事情。四,会议一律用普通话。五,会议期间要认真听讲并做好会议记录。六,会议决议事项由公司指定领导负责监督落实,并在下次会议上予以反馈。若不能完成的,需提前向公司领导作出书面说明。否则,按公司有关规定处理。七,公司会议,公司办公室要做好会议记录。重要会议要形成会议纪要,并发至各有关单位。会议记录或纪要,要妥善保管并归档。八,严格保密制度。公司会议内容,未经许可,不的外传,一经发现,严肃处理。银行督导会银行督办工作总结【第四篇】minutesofmeetingfor6/8......projectsouthsumatera,indonesiaattendance:refertoattachedlist(seeattachment1)date:october19,2023place:hangzhou1.theagreedagendaareasfollows:a.coalsupplyissueb.poaforsigningmouregardingthehvdcsumatera-javatransmissionprojectc.financialadvisormandateletterd.howtopushforwardthepowerplant,coalmineandtransmissionprojects.2.generaloverview:alltheshareholdershavethesameunderstandingthateveniftheprojectdidn’tmakeexpectedprogressinthepastseveralmonthsduetothehvdct/lissuesandtheinfluenceofthenewminninglawtocoalsupplyscheme,alltheattendeesstillhaveconfidencethatalltheseissueswillbesolvedwiththebesteffortsofallparties.coalsupplyissueptbamadeacomprehensivemeaningfulpresentationregardingthenewmininglaw,itsimpacttosignedjvccoalmineandptbaopinionfornewcoalsupplyschemeaswellasresponsetocdbletterof11august2009.7/8thesummaryofptba’sproposalschemeinitspresentationisasfollows:1ptbacannotassignitsrightandobligationasminingpermitsholdertootherpartypursuanttothenewmininglaw.2itisptbaasminingpermitholderwhoshalldecidethecoalprice,hence,therevenuesaccountshallbereckonedinptba’sbook.(whichmayaffecttoroyalty,tax,etc)3coalsupplyagreementshallbeestablishedbetweenjvcpowerandptba.4ptbacannotfulfilltherequirementofcdbthatthekpisheldbyptba’ssubsidiaryduetoanuncertaintyofgettingkpbyptbaoritssubsidiary.5aslongasptbaholdstheminingpermitandholdafullauthorityoftheminethenptbacangiveaguarantyofcoalsupplytojvcpower.theattendeesdiscussedtheproposedschememadebyptbaasfollows:ptbaconcludes,baseonallinputfromreceivedinformation,thefollowings4possiblecoalsupplyschemesthatcomplywiththenewmininglaw:1pass-throughscheme(scheme1)8/82ptbaasthecoalsupplier(scheme2)3jvccoalminewillbecoalminingservicecompanyorotherposition(scheme3)