AIRWALK COMPANY

Gatot Soebroto Street number 1-4A Jakarta 14021

Phone. (021) 471795 Fax. (021) 471796
Email : airwalkshoes@gmail.com Website : www.airwalk.com

AGENDA
The First Meeting

Date : April 9, 2016

Time : 09.00 a.m. – end
Place : Meeting room – 3rd floor

Participants : 1. Director
2. Personell Manager
3. General Manager
4. Marketing Manager
5. Production Manager
6. Financial Manager
7. Human Research and Development Manager
8. Branch Manager

Business Arising : 1. Unreached profit in three distribution areas

a. Strengthen the Socialization
- Advertisement
- Promotion on website
b. Move the outlets from unreached distribution areas

Kevin Emha M.
(Director)
 AIRWALK COMPANY
Gatot Soebroto Street number 1-4A Jakarta 14021
Phone. (021) 471795 Fax. (021) 471796
Email : airwalkshoes@gmail.com Website : www.airwalk.com

AGENDA
The Second Meeting

Date : April 9, 2016

Time : 09.00 a.m. – end
Place : Meeting room – 3rd floor

Participants : 1. Director
2. Personnel Manager
3. General Manager
4. Marketing Manager
5. Production Manager
6. Financial Manager
7. Human Research and Development Manager
8. Branch Manager

Business Arising : 1. Budget need to cover advertisement

2. Budget need to cover branches areas and moving areas
3. The final decision for troubleshooting

Kevin Emha M.
(Director)
 AIRWALK COMPANY
Gatot Soebroto Street number 1-4A Jakarta 14021
Phone. (021) 471795 Fax. (021) 471796
Email : airwalkshoes@gmail.com Website : www.airwalk.com

MINUTES OF THE FIRST MEETING

Date : April 9, 2016

Time : 09.00 a.m. – end
Place : Meeting room – 3rd floor

Participants : 1. Director
2. Personnel Manager
3. General Manager
4. Marketing Manager
5. Production Manager
6. Financial Manager
7. Human Research and Development Manager
8. Branch Manager

Result of the topics discussed :

1. Strengthen the socialization :
a. Website, brochure & pamphlet, billboard, paid promote, and Megazine
b. Conduct the exhibition
c. Joint venture
2. Move the branches agent to another areas :
a. Minimalize 3 areas in Indonesia (Yogyakarta, Palembang, Banjarmasin) to be 2 areas
in Asia (Singapore and Hongkong)
3. Vote for troubleshooting:
a. Result 50:50 for each alternative

Kevin Emha M.
(Director)
 AIRWALK COMPANY
Gatot Soebroto Street number 1-4A Jakarta 14021
Phone. (021) 471795 Fax. (021) 471796
Email : airwalkshoes@gmail.com Website : www.airwalk.com

MINUTES OF THE SECOND MEETING

Date : April 9, 2016

Time : 09.00 a.m. – end
Place : Meeting room – 3rd floor

Participants : 1. Director
2. Personnel Manager
3. General Manager
4. Marketing Manager
5. Production Manager
6. Financial Manager
7. Human Research and Development Manager
8. Branch Manager

Result of the topics discussed :

1. Budget each alternatif
SOCIALIZING MOVE THE OUTLET OF PRODUCT

WEB BASIS SURVEY Rp 50.000.000

Design Rp 70.000.000
Display for a year Rp 1.200.000.000 TRANSPORTATION
Other expense Rp 10.000.000 Singapore Rp 60.000.000
TOTAL OF COST WEB Rp 1.280.000.000 China Rp 90.000.000
TOTAL Rp 150.000.000
BROCHURE
Brochure RENT EXPENSE FOR ONE YEAR
(7000 x 5000) x 3 places Rp 105.000.000 Singapore Rp 1.800.000.000
Other expense Rp 12.000.000 Hongkong Rp 2.100.000.000
TOTAL COST OF BROCHURE Rp 117.000.000 TOTAL Rp 3.900.000.000

EXHIBITION
Staf
(5 x 12.000.000) x 3 places Rp 180.000.000
Desain
(6.000.000 x 3 places) Rp 18.000.000
Stand
(15.000.000 x 3 places) Rp 45.000.000
Transportation
(3.000.000 x 3 places) Rp 9.000.000
Other expense Rp 7.000.000
TOTAL COST OF EXHIBITION Rp 259.000.000

JOINT VENTURE
Complementary product
(300 x 5.000.000) x 3 places Rp 4.500.000.000
Other expense Rp 12.000.000
TOTAL COST OF JOINT VENTURE Rp 4.512.000.000

TOTAL COST FOR SOCIALIZING Rp 6.168.000.000 TOTAL COST FOR MOVE THE OUTLET OF PRODUCTS Rp 4.100.000.000
 AIRWALK COMPANY
Gatot Soebroto Street number 1-4A Jakarta 14021
Phone. (021) 471795 Fax. (021) 471796
Email : airwalkshoes@gmail.com Website : www.airwalk.com

2. The final decision for troubleshooting

a. Open new branches in Hongkong and Singapore.
b. Goods moved through air line.
c. Employees who had been transferred only managers and equal employees. For the
operational employees recruit from foreign labor.
d. Do join venture with foreign investors in order to market the product abroad.