minutEs oF thE、mEEting hElD、in
ConFErEnCE、room no. 8
on monDAy 19th mAy 2008
prEsEnt: mr wAng kAi, gEnErAl mAnAgEr, in thE ChAir
mr li FEi, proDuCtion mAnAgEr
mr huAng shu, purChAsE mAnAgEr
ms ohEng li, sAlEs mAnAgEr
miss song yu, sECrEtAry (minutEs kEEpEr)
thE mEEting wAs opEnED At 8.30A、m. By mr wAng kAi.
ApologiEs For ABsEnCE
mr hu su, pErsonnEl mAnAgEr
miss lu ping, sAlEsAssistAnt
ⅰ．minutEs oF thE lAst mEEting.
thE minutEs oF thE lAst mEEting wErE rEAD, ConFirmED AnD signED、
ⅱ．ChAnging oF promotion mAtEriAls
msChEnA li suggEstED ChAnging thE CompAny’s promotion mAtEriAls As mAny nEw proDuCts hAvE BEEn lAunChED sinCE 2005. it wAs AgrEED thAt msChEng woulD upDAtE thE promotion mAtEriAls AnD thAt shE woulD suBmit thE DrAFts At thE nExt mEEting on 18th junE.
ⅲ．thE CompAny’s holiDAys
mr wAng AnnounCED thE DAtEs oF thE CompAny’s holiDAys= 5th to 16th july, inClusivE:24thDECEmBEr to 5th jAnuAry, inClusivE.
ⅳ．sECurity
mr wAng rAisED thE proBlEm oF oFFiCE sECurity, who suggEstED thAt All importAnt pApErs shoulD BE kEpt in thE sAFE. it wAs AgrEED thAt only thosE prEsEnt At thE mEEting woulD hAvE thE kEy to thE sAFE.
ⅴ．thErE BEing no FurthEr BusinEss, mr wAng ClosED thE mEEting At 9:30Am.
mr li ChAirED thE mEEting．A．right
B．wrong
C．DoEsn’t sAy．