Document background
A Board Resolution To Appoint Director is a crucial corporate governance document required under Indonesian law whenever a company appoints a new director to its board. This document is mandated by Law No. 40 of 2007 on Limited Liability Companies and must be prepared in accordance with the company's articles of association. The resolution is typically drafted following a board meeting where the appointment decision is made, and it serves multiple purposes: documenting the appointment decision, establishing the director's authority and responsibilities, and providing the necessary legal basis for regulatory filings. The document must be prepared in Indonesian or bilingually if the company has foreign investments, and it requires submission to the Ministry of Law and Human Rights for official recognition of the appointment. For foreign director appointments, additional requirements from the Investment Coordinating Board (BKPM) must be addressed in the resolution.
