Document background
A General Meeting Resolution is a crucial corporate document required under Indonesian law to formally document decisions made during shareholder meetings. It is used when companies need to record resolutions passed at Annual General Meetings (AGM) or Extraordinary General Meetings (EGM). The document must comply with Law No. 40 of 2007 on Limited Liability Companies and, for public companies, relevant OJK regulations. It typically includes meeting details, attendance records, voting results, and formal resolutions on matters such as financial statements approval, dividend declarations, board appointments, or corporate restructuring. The resolution serves as legal evidence of corporate decisions and may require notarization depending on the nature of the decisions made.
