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HAN’S HEALTHY JACKET INDUSTRIES

Jl. Soekarno Hatta No. 165, Malang

Telp. (021) 778456 Fax. (89749)

Email : hansjacket@gmail.com

AGENDA

Of The First Meeting

Date : April 09, 2019

Time : 08.40 a.m.

Place : Meeting Room – First Floor

Participants :
1. President Director
2. General Manager
3. Production Manager
4. Financial Manager
5. Marketing Manager
6. Human Research Manager
7. Human Personnal Manager

BUSINESS ARISING:

Unprofit Target:
a. There are no agents outside Java Island
b. Unbuilding outside Java Island
c. Unbudget for agents and promotion
 HAN’S HEALTHY JACKET INDUSTRIES
Jl. Soekarno Hatta No. 165, Malang

Telp. (021) 778456 Fax. (89749)

Email : hansjacket@gmail.com

MINUTES

Of The First Meeting

Date : April 09, 2019

Time : 08.40 a.m.

Place : Meeting Room – First Floor

Participants :
1. President Director
2. General Manager
3. Production Manager
4. Financial Manager
5. Marketing Manager
6. Human Research Manager
7. Human Personnal Manager

Result Of The Topic Discussed :

a. Evaluating the Management on Financial Division:

 Show the graphic selling on March, 2019
 Sell shares to cover the budget of built agents
b. Evaluating the Management on Marketing Division:
 Wider target areas with built agents at Bali and
Banjarmasin
 Big Promotions at some areas, which is Bali and
Banjarmasin
 Joint Venture with Sport Center, Gym, Mall
 Recruit 15 more workers for sales
c. Evaluating the Management on Production Division:
 Recruit 20 more workers
 Buying new machine
 Increase production for supply new agents
nt
HAN’S HEALTHY JACKET INDUSTRIES
Jl. Soekarno Hatta No. 165, Malang

Telp. (021) 778456 Fax. (89749)

Email : hansjacket@gmail.com

AGENDA

Of The Second Meeting

Date : April 09, 2019

Time : 08.40 a.m.

Place : Meeting Room – First Floor

Participants :
1. President Director
2. General Manager
3. Production Manager
4. Financial Manager
5. Marketing Manager
6. Human Research Manager
7. Human Personnal Manager

BUSINESS ARISING:

1. Allocation fund for each Management

2. Budget needed to cover the problems faced
 HAN’S HEALTHY JACKET INDUSTRIES
Jl. Soekarno Hatta No. 165, Malang

Telp. (021) 778456 Fax. (89749)

Email : hansjacket@gmail.com

MINUTES

Of The Second Meeting

Date : April 09, 2019

Time : 08.40 a.m.

Place : Meeting Room – First Floor

Participants :
1. President Director
2. General Manager
3. Production Manager
4. Financial Manager
5. Marketing Manager
6. Human Research Manager
7. Human Personnal Manager

Result Of The Topic Discussed :

BUDGET OF MARKETING ANS PRODUCTION DEPARTMENT

For March, 2019 – (IDR)

NOTE
 Target Areas In
 BALI
a. Survey
b. Transportation 3.000.000
c. Rent building 15.000.000
agents
d. Renovation and 50.000.000
supplies
 BANJARMASIN
a. Survey
b. Transportation 4.000.000
c. Rent building 13.000.000
agents
d. Renovation and 50.000.000
supplies
Total cost of target area 125.000.000

 Promotion
 Web
a. Design illustration
b. Display for a year
Total cost of web
 Brochure
a. Brochure 300.000.000
(1.000 x 300.000
examplars)
Total cost of brochure 300.000.000
 Demonstration
a. Property 9.000.000
b. Sales 6.000.000
(Rp1.200.000 x 5
persons)
Total cost of demonstration 15.000.000

 Joint Venture
a. With Mall 10.000.000
b. With Gym 7.500.000
c. With Hospital 10.000.000
d. With Sport Center 7.500.000
Total cost of Joint Venture 35.000.000

Total cost for Marketing 475.000.000

Management
  BUYING NEW MACHINE
 Machine Production 100.000.000
Total cost of buying machine 100.000.000

 INCREASE RAW
MATERIALS 50.000.000
 Jacket 200.000.000
 Medical devices 250.000.000
Total cost of raw material
350.000.000
Total cost for Production
Management

TABLE OF INVESTATION

For March, 2019 – (IDR)

Name of Investor Amount of Invest

East Ventures 150.000.000
Cyber Agent Ventures 155.000.000
Golden Gate Ventures 125.000.000
Gobi Partners 130.000.000
Venturra Capital 75.000.000
500 Startup 100.000.000
Wavemaker 150.000.000
Convergence Ventures 175.000.000