Summary of the Meeting of the Board of Directors

April 27, 2023

Completed

  1. Minutes of April 6, 2023 Closed Board Meeting for approval
  2. GLOBAL INFRASTRUCTURE DIVISION
    1. Country: Angola – AP089473XX     
      Buyer: Ministry of Energy and Water of the Republic of Angola      
      Product: Two (2) Photovoltaic (PV) Plants     
      Review Required: NAC & Public Notification     
      Decision Required: Congressional Notification     
      Murrell/Yoo
    2. Country: Angola – PC089472XX     
      Buyer: Ministry of Energy and Water of the Republic of Angola     
      Product: Solar Mini-grid and Water Supply Projects     
      Review Required: NAC      
      Decision Required: Approval     
      Murrell/Yoo
  3. STRUCTURED & PROJECT FINANCE DIVISION    
    WITHDRAWN 
    Country: Indonesia – AP089392XX    
    Borrower: HSBC USA, N.A. (Trustee for PT Kilang Pertamina Balikpapan)    
    Products: Various goods and services for development and    
    construction of the Balikpapan Refinery     
    Review Required: NAC    
    Decision Required: Approval    
    Penaloza/Swain/Ricchiute
Certification for Closure of Meeting

    I, Hina Hussain, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, April 27, 2023 via teleconference and in person will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

    Accordingly, such meeting may be closed to the public.

______________________________ 
Hina Hussain 
Assistant General Counsel for Administration (Acting)

Date Posted
  1. Minutes of the April 6, 2023 Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of approving the meeting minutes.
  2. GLOBAL INFRASTRUCTURE DIVISION
    1. Country: Angola – AP089473XX
      Buyer: Ministry of Energy and Water of the Republic of Angola 
      Product: Two (2) Photovoltaic (PV) Plants
      Required NAC review completed May 26, 2023
      Required: Public Notification
      Decision Required: Congressional Notification
      Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of Notifying Congress.
    2. Country: Angola – PC089472XX
      Buyer: Ministry of Energy and Water of the Republic of Angola
      Product: Solar Mini-grid and Water Supply Projects
      Required NAC review completed May 26, 2023
      Decision Required: Approval
  3. WITHDRAWN