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Memorandum Of Association Of A Company Limited By Shares
"I need a Memorandum of Association of a Company Limited by Shares for a tech startup in Jakarta with planned Series A funding in March 2025, including provisions for foreign investment and special rights for venture capital investors."
1. Company Name and Domicile: Full legal name of the company, registered address, and duration of the company's existence
2. Purpose and Objectives: Company's business activities and scope of operations in accordance with KBLI (Indonesian Standard Industrial Classification)
3. Share Capital Structure: Details of authorized capital, issued capital, and paid-up capital, including number and types of shares
4. Shareholders: Identity of founding shareholders, number of shares subscribed, and value of participation
5. Board Structure: Composition and authority of the Board of Directors and Board of Commissioners
6. General Meeting of Shareholders: Provisions regarding GMS procedures, voting rights, and quorum requirements
7. Financial Year and Annual Reports: Stipulation of financial year period and requirements for financial reporting
8. Profit Distribution: Rules regarding dividend distribution and creation of mandatory reserves
9. Amendment of Articles: Procedures for amending the Memorandum of Association
10. Dissolution and Liquidation: Procedures for company dissolution and liquidation process
1. Share Transfer Restrictions: Include when shareholders want to implement specific restrictions on share transfers or pre-emptive rights
2. Tag-Along and Drag-Along Rights: Include for companies with multiple shareholders requiring specific exit mechanisms
3. Deadlock Resolution: Include when there are equal shareholdings or specific voting arrangements that could lead to deadlock
4. Intellectual Property Rights: Include when the company's business involves significant IP assets
5. Non-Competition and Confidentiality: Include when specific restrictions on shareholders' competing activities are required
6. Foreign Investment Provisions: Include when the company has or anticipates foreign investment
1. Share Ownership Details: Detailed breakdown of shareholding structure including share classes and numbers
2. Board Members' Information: Full details of initial Board of Directors and Board of Commissioners members
3. Business Activities: Detailed KBLI codes and descriptions of permitted business activities
4. Capital Contribution Schedule: Timeline and details of capital injection commitments
5. Specimen Share Certificates: Format and content of company share certificates
6. Company Regulations: Internal regulations and procedures not included in the main document
Authors
Authorized Capital
Board of Commissioners
Board of Directors
Company
Directors
Commissioners
General Meeting of Shareholders
GMS
Independent Commissioner
Issued Capital
MOLHR
Ministry of Law and Human Rights
Paid-up Capital
Shareholders
Shares
Share Certificate
Share Register
Special Register
Subsidiary
Corporate Social Responsibility
Business Day
Calendar Year
Financial Year
Corporate Documents
Dividend
Indonesian Territory
Majority Shareholders
Minority Shareholders
Quorum
Voting Rights
Corporate Action
Related Party
Affiliate
Working Day
Ordinary Shares
Registered Office
Company Seal
Corporate Secretary
Place of Domicile
Duration of Establishment
Purpose and Objectives
Business Activities
Share Capital
Share Issuance
Share Transfer
Share Certificates
Shareholders Register
General Meeting of Shareholders
Board of Directors Powers
Board of Directors Duties
Board of Commissioners
Annual General Meeting
Extraordinary General Meeting
Voting Rights
Dividend Distribution
Reserve Funds
Financial Statements
Corporate Governance
Amendment of Articles
Merger and Acquisition
Dissolution
Liquidation
Dispute Resolution
Corporate Social Responsibility
Notices
Governing Law
Transitional Provisions
Manufacturing
Technology
Financial Services
Retail
Real Estate
Mining
Agriculture
Healthcare
Education
Transportation
Construction
Professional Services
Energy
Telecommunications
Consumer Goods
Hospitality
Legal
Corporate Secretariat
Compliance
Corporate Governance
Board of Directors
Executive Leadership
Finance
Corporate Affairs
Investor Relations
Risk Management
Chief Executive Officer
Managing Director
Corporate Secretary
Legal Director
Chief Legal Officer
Company Director
Board Member
Commissioner
Legal Counsel
Corporate Lawyer
Compliance Officer
Investment Director
Chief Financial Officer
Company Secretary
Business Development Director
Shareholder Relations Manager
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