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Amended Articles Of Association
"I need to draft Amended Articles of Association for our technology company to increase authorized capital from IDR 500 billion to IDR 1 trillion and add e-commerce activities to our business scope, to be implemented by March 2025."
1. Name and Domicile: Company name, legal domicile, and operational addresses
2. Duration: Period of establishment of the company
3. Purpose, Objectives and Business Activities: Detailed description of company's business purposes and permitted activities
4. Capital Structure: Authorized, issued, and paid-up capital, number and classification of shares
5. Shares: Share types, rights, and transfer procedures
6. General Meeting of Shareholders: Procedures, authority, and voting mechanisms for shareholder meetings
7. Board of Directors: Composition, appointment, duties, authorities, and responsibilities
8. Board of Commissioners: Composition, appointment, duties, authorities, and supervision role
9. Annual Report and Financial Statements: Requirements for financial reporting and annual reports
10. Use of Profits and Dividend Distribution: Procedures for profit allocation and dividend payments
11. Dissolution and Liquidation: Procedures for company dissolution and asset distribution
1. Corporate Social Responsibility: Required for companies dealing with natural resources or having environmental impact
2. Audit Committee: Required for publicly listed companies
3. Electronic General Meeting of Shareholders: Provisions for virtual shareholder meetings, increasingly common post-COVID
4. Share Buy-Back Provisions: Required for companies planning share repurchase programs
5. Foreign Investment Provisions: Required for companies with foreign ownership
6. Sharia Compliance: Required for companies operating under Islamic banking or finance principles
1. Share Ownership Details: Current list of shareholders and their respective shareholdings
2. Board Composition: Current composition of Board of Directors and Board of Commissioners
3. Company Licenses: List of business licenses and permits held by the company
4. Amendment History: Chronicle of previous amendments to the Articles of Association
5. Corporate Structure: Organization chart and management structure
6. Deed of Establishment: Original deed of establishment and its amendments
Authors
Articles of Association
General Meeting of Shareholders (GMS)
Annual General Meeting of Shareholders (AGMS)
Extraordinary General Meeting of Shareholders (EGMS)
Board of Directors
Board of Commissioners
Independent Commissioner
Shareholders
Shares
Authorized Capital
Issued Capital
Paid-up Capital
Financial Year
Dividend
Business Day
Register of Shareholders
Special Register
Affiliated Company
Controlling Shareholder
Ministry of Law and Human Rights
Indonesian Financial Services Authority (OJK)
Stock Exchange
Independent Director
Quorum
Majority Vote
Corporate Action
Material Transaction
Financial Statements
Annual Report
Electronic General Meeting
Deed
Notary
Corporate Secretary
Subsidiary
Working Days
Duration of Establishment
Purpose and Objectives
Business Activities
Capital Structure
Share Issuance
Share Transfer
Share Certificates
Shareholder Rights
General Meeting of Shareholders
Voting Rights
Board of Directors Appointment
Board of Directors Powers
Board of Directors Duties
Board of Commissioners Appointment
Board of Commissioners Powers
Board of Commissioners Duties
Corporate Governance
Financial Year
Annual Reports
Distribution of Profits
Dividend Rights
Reserve Funds
Amendment Procedures
Merger and Acquisition
Dissolution
Liquidation
Dispute Resolution
Notices
Compliance
Corporate Social Responsibility
Electronic Meetings
Share Buyback
Affiliated Transactions
Reporting Requirements
Transitional Provisions
Manufacturing
Financial Services
Technology
Real Estate
Mining
Agriculture
Retail
Healthcare
Education
Transportation
Energy
Telecommunications
Construction
Hospitality
Professional Services
Legal
Corporate Secretariat
Compliance
Board of Directors
Board of Commissioners
Finance
Risk Management
Corporate Governance
Regulatory Affairs
Investment Relations
Chief Executive Officer
Corporate Secretary
Legal Director
Compliance Officer
Board Director
Commissioner
General Counsel
Legal Manager
Corporate Governance Officer
Chief Financial Officer
Risk Management Officer
Investment Relations Manager
Regulatory Affairs Director
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