Announcement Memorandum Template for Indonesia

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Key Requirements PROMPT example:

Announcement Memorandum

"I need an Announcement Memorandum to notify shareholders and OJK about our company's planned merger with PT Indo Tech Solutions, scheduled to complete by March 2025, ensuring compliance with Indonesian regulatory requirements for material transactions."

Document background
The Announcement Memorandum is a crucial document in Indonesian corporate practice, used when companies need to make formal public announcements about significant events, changes, or corporate actions. This document type is specifically regulated under Indonesian law, including Law No. 40 of 2007 and various OJK regulations, which mandate specific disclosure requirements and formatting guidelines. Companies typically use an Announcement Memorandum for various purposes, such as announcing mergers, acquisitions, changes in capital structure, rights issues, material transactions, changes in management, or other significant corporate events. The document must be prepared in the Indonesian language (with optional translations) and requires careful attention to regulatory compliance while ensuring clear communication of the announcement's substance to all stakeholders.
Suggested Sections

1. Header Information: Date, reference number, and company letterhead details

2. Title: Clear identification as an Announcement Memorandum and the subject matter

3. Company Information: Full legal name, registration number, and address of the announcing company

4. Purpose of Announcement: Clear statement of the primary purpose and nature of the announcement

5. Background: Relevant context and circumstances leading to the announcement

6. Key Details: Main substance of the announcement including relevant dates, figures, and material information

7. Legal Basis: Reference to relevant laws, regulations, or corporate approvals authorizing the announcement

8. Contact Information: Details of the person or department responsible for handling inquiries

9. Authentication: Signature block for authorized signatories and company seal

Optional Sections

1. Financial Information: Include when announcement relates to financial matters, earnings, or corporate actions affecting company finances

2. Timeline of Implementation: Include when announcing events or changes that will occur over a specified period

3. Risk Factors: Include when the announcement contains information about corporate actions that may affect stakeholders

4. Regulatory Compliance Statement: Include when specific regulatory requirements need to be acknowledged

5. Foreign Language Version: Include when the announcement needs to be presented in multiple languages (noting Indonesian must be the primary version)

Suggested Schedules

1. Schedule A - Supporting Documents: Copies of relevant corporate approvals, licenses, or permits

2. Schedule B - Financial Statements: Relevant financial information or statements when required

3. Schedule C - Corporate Action Timeline: Detailed timeline of events and important dates

4. Appendix 1 - Terms and Definitions: Definitions of specific terms used in the announcement

5. Appendix 2 - Supporting Graphics: Charts, graphs, or other visual representations of relevant information

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions
Relevant Industries

Financial Services

Banking

Manufacturing

Mining

Technology

Real Estate

Infrastructure

Healthcare

Retail

Energy

Telecommunications

Consumer Goods

Agriculture

Transportation

Media

Relevant Teams

Legal

Corporate Secretariat

Compliance

Investor Relations

Corporate Communications

Public Relations

Finance

Risk Management

Executive Office

Regulatory Affairs

Relevant Roles

Corporate Secretary

Legal Director

Compliance Officer

Chief Executive Officer

Chief Financial Officer

Board Director

General Counsel

Investor Relations Manager

Public Relations Manager

Risk Management Officer

Company Director

Legal Manager

Corporate Communications Manager

Regulatory Affairs Officer

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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