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Confidential Investment Memorandum

Confidential Investment Memorandum Template for Indonesia

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Key Requirements PROMPT example:

Confidential Investment Memorandum

"I need a Confidential Investment Memorandum for my Jakarta-based fintech startup seeking Series B funding of $20M, with specific focus on foreign venture capital investors and compliance with OJK's digital banking regulations by March 2025."

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Document background
The Confidential Investment Memorandum is a crucial document used in Indonesian business transactions when a company seeks to attract investment, facilitate a sale, or engage in strategic partnerships. It is prepared in accordance with Indonesian regulations, particularly those set by the OJK (Financial Services Authority) and BKPM (Investment Coordinating Board). The document contains comprehensive information about the business opportunity, including detailed financial data, market analysis, risk factors, and growth projections, while maintaining strict confidentiality through appropriate disclaimers and distribution restrictions. This type of memorandum is essential for companies seeking private equity, venture capital, or strategic investments in Indonesia, and must carefully balance detailed disclosure requirements with confidentiality obligations under Indonesian law.
Suggested Sections

1. Confidentiality Notice: Legal disclaimer regarding the confidential nature of the document and restrictions on its distribution

2. Executive Summary: Brief overview of the investment opportunity, company highlights, and key investment considerations

3. Company Overview: Detailed description of the company, including history, business model, and corporate structure

4. Market Analysis: Analysis of the industry, market size, trends, and competitive landscape

5. Business Operations: Detailed description of products/services, operations, and business processes

6. Management Team: Profiles of key executives and management team members

7. Financial Information: Historical financial performance, projections, and key metrics

8. Investment Highlights: Key value propositions and growth opportunities

9. Risk Factors: Detailed analysis of business, market, and investment risks

10. Investment Terms: Structure of the proposed investment and key terms

11. Contact Information: Details for further inquiry and due diligence requests

Optional Sections

1. ESG Initiatives: Environmental, Social, and Governance practices when sustainability is a key focus

2. Intellectual Property: Detailed IP portfolio information for technology or innovation-heavy companies

3. Real Estate Assets: Property portfolio details for real estate-heavy businesses

4. Regulatory Environment: Detailed regulatory analysis for highly regulated industries

5. Strategic Partnerships: Key business relationships and partnerships when material to the investment

6. Exit Strategy: Potential exit opportunities and timeline if relevant to the investment structure

7. International Operations: Details of overseas operations for companies with significant international presence

Suggested Schedules

1. Financial Statements: Detailed historical financial statements and notes

2. Financial Projections: Detailed financial forecasts and assumptions

3. Corporate Structure Chart: Diagram showing corporate structure and ownership

4. Key Contracts Summary: Summary of material contracts and agreements

5. Market Research Reports: Third-party market research and analysis

6. Asset Schedule: Detailed list of major assets and their values

7. Management CVs: Detailed resumes of key management team members

8. Licenses and Permits: List of key operational licenses and permits

9. Product/Service Details: Technical specifications or detailed service descriptions

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

Linkedin in social icon imageX social icon image
alex.den.21@genieai.co
Relevant legal definitions
Confidential Information
Company
Board of Directors
Board of Commissioners
Business Day
Financial Year
Material Adverse Effect
Financial Statements
Intellectual Property Rights
Investment Amount
Key Management
Material Contracts
OJK
BKPM
Permitted Recipients
Project
Relevant Period
Rupiah
Subsidiary
Territory
Transaction
Valuation
Working Capital
EBITDA
Net Debt
Share Capital
Authorized Capital
Issued Capital
Paid-up Capital
Related Party
Governmental Authority
Business License
NIB (Business Registration Number)
Investment Plan
Due Diligence
Disclosure Materials
Competitive Business
Intellectual Property
Material Adverse Change
Professional Advisers
Restricted Party
Securities
Target Business
Clauses
Confidentiality
Disclaimer
Forward-Looking Statements
Risk Factors
Use of Information
Regulatory Compliance
Investment Restrictions
Distribution Restrictions
Non-Solicitation
Return of Information
Intellectual Property Rights
No Representations or Warranties
Governing Law
Jurisdiction
Investment Terms
Data Protection
Non-Binding Nature
Information Access
Liability Limitations
Financial Information Usage
Market Information
Regulatory Notices
Professional Advice Disclaimer
Third Party Rights
Entire Agreement
Relevant Industries

Manufacturing

Technology

Financial Services

Real Estate

Infrastructure

Mining and Resources

Agriculture

Healthcare

Retail and Consumer

Energy

Transportation and Logistics

Telecommunications

Education

Tourism and Hospitality

Relevant Teams

Legal

Finance

Corporate Development

Strategy

Investment Banking

Risk Management

Compliance

Executive Management

Business Development

Mergers and Acquisitions

Due Diligence

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Investment Banker

Private Equity Manager

Venture Capital Manager

Corporate Lawyer

Investment Director

Managing Director

Business Development Manager

Financial Controller

Corporate Development Manager

Strategy Director

M&A Director

Due Diligence Manager

Risk Manager

Compliance Officer

Industries
Law No. 8 of 1995 on Capital Markets: Main regulation governing capital market activities in Indonesia, including provisions on public offerings, investment products, and disclosure requirements
Law No. 40 of 2007 on Limited Liability Companies: Regulates corporate governance, company formation, and disclosure obligations for Indonesian companies
OJK Regulation No. 30/POJK.05/2014: Financial Services Authority regulation on confidentiality of information in financial services sector
Law No. 25 of 2007 on Investment: Framework for both foreign and domestic investment in Indonesia, including investment restrictions and requirements
Government Regulation No. 24 of 2018: Regulation on Electronic Integrated Business Licensing Services, relevant for investment approval processes
Law No. 11 of 2008 on Electronic Information and Transactions: Governs electronic documents and digital signatures, relevant for confidential electronic information
OJK Regulation No. 31/POJK.04/2015: Regulates disclosure of material information or facts by public companies
Law No. 30 of 2000 on Trade Secrets: Protects confidential business information and trade secrets
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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