Simple Meeting Minutes Template for Indonesia

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Simple Meeting Minutes

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Simple Meeting Minutes

"I need Simple Meeting Minutes for our quarterly board meeting scheduled for March 15, 2025, which will cover our annual budget review and appointment of a new director - the document must comply with Indonesian corporate law and include sections for voting results."

Document background
Simple Meeting Minutes are fundamental corporate documents required under Indonesian law to document organizational meetings and decision-making processes. These minutes must comply with Law No. 40 of 2007 on Limited Liability Companies and related regulations, serving as official records of corporate gatherings. The document captures crucial information including attendee details, quorum confirmation, agenda items, discussions, resolutions, and voting outcomes. Used primarily for regular business meetings, board meetings, and shareholder assemblies, Simple Meeting Minutes provide legal evidence of corporate decisions and help maintain good corporate governance. In Indonesia, these minutes may sometimes require notarization for certain types of meetings or decisions, particularly those involving significant corporate actions or statutory changes.
Suggested Sections

1. Meeting Details: Basic information including date, time, location, type of meeting (regular/extraordinary), and meeting reference number

2. Attendance: List of all attendees, including their roles, noting who is present, absent, and any proxies or invited guests

3. Quorum Confirmation: Statement confirming that the required quorum was met as per company regulations

4. Agenda: List of items to be discussed as circulated before the meeting

5. Discussions and Deliberations: Record of the main points discussed for each agenda item

6. Decisions and Resolutions: Clear statement of all decisions made and resolutions passed, including voting results if applicable

7. Action Items: List of tasks assigned, responsible parties, and deadlines

8. Closure: Time of meeting conclusion and date of next meeting if scheduled

9. Authentication: Signatures of the meeting chair and secretary or designated minute-taker

Optional Sections

1. Previous Minutes: Review and approval of previous meeting minutes - include when this is a regular recurring meeting

2. Dissenting Opinions: Record of any formal objections or disagreements - include when there are significant disagreements on decisions

3. Company Stamp: Official company stamp - include for formal corporate meetings requiring additional authentication

4. Notary Statement: Notary's authentication - include when legal certification of the minutes is required

5. Remote Participation Details: Information about virtual attendance methods - include for hybrid or virtual meetings

Suggested Schedules

1. Attendance Register: Detailed sign-in sheet with signatures of all attendees

2. Supporting Documents: Any presentations, reports, or documents discussed during the meeting

3. Proxy Forms: Copies of proxy forms if any participants attended by proxy

4. Visual Documentation: Screenshots or photos if relevant, particularly for virtual meetings

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 Industries

Banking and Finance

Manufacturing

Technology

Real Estate

Retail

Healthcare

Education

Professional Services

Construction

Energy

Transportation

Telecommunications

Non-Profit Organizations

Government Institutions

Mining

Agriculture

Relevant Teams

Legal

Corporate Secretariat

Compliance

Administrative Support

Board Support

Corporate Governance

Executive Office

Risk Management

Human Resources

Corporate Affairs

Relevant Roles

Chief Executive Officer

Company Secretary

Corporate Secretary

Board Director

Managing Director

Legal Counsel

Compliance Officer

Administrative Assistant

Executive Assistant

Department Head

Division Manager

Human Resources Director

Corporate Governance Officer

Risk Management Officer

Board Secretary

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

Find the exact document you need

Minutes Of Meeting Business Communication

An Indonesian-compliant business meeting minutes document that formally records corporate discussions, decisions, and action items in accordance with local law.

find out more

Action Meeting Minutes

An Indonesian corporate governance document recording meeting proceedings, decisions, and action items in compliance with local company law.

find out more

Simple Meeting Minutes

An Indonesian-compliant corporate document recording meeting proceedings, discussions, and decisions in accordance with Law No. 40 of 2007.

find out more

Management Meeting Minutes

An official record of management meeting proceedings and decisions, compliant with Indonesian corporate law requirements.

find out more

Company Minutes

Official record of company meeting proceedings and decisions under Indonesian corporate law.

find out more

Society Meeting Minutes

An official record of society meeting proceedings and decisions in Indonesia, compliant with Law No. 17 of 2013 on Societal Organizations.

find out more

Project Minutes

Official record of project meetings in Indonesia, documenting key decisions and actions while complying with Indonesian corporate documentation requirements.

find out more

General Meeting Minutes

An official record of shareholder meeting proceedings and resolutions under Indonesian corporate law, documenting key company decisions and voting outcomes.

find out more

Directors Minutes

Official record of board meetings and decisions under Indonesian corporate law, documenting director proceedings and resolutions.

find out more

Site Meeting Minutes

Official record of construction project meetings in Indonesia, documenting key decisions and actions as per Indonesian construction law.

find out more

Company Meeting Minutes

An official record of corporate meeting proceedings and resolutions in Indonesia, compliant with Indonesian company law requirements.

find out more

Club Minutes

Official meeting record document for clubs in Indonesia, complying with local organizational laws and regulations.

find out more

Program Minutes

A formal record of program proceedings and decisions that complies with Indonesian corporate law requirements and serves as official documentation of organizational meetings.

find out more

Resolution Meeting Minutes

Official record of corporate meeting proceedings and resolutions under Indonesian law, documenting key decisions and compliance with Law No. 40 of 2007.

find out more

Weekly Meeting Minutes

An Indonesian-compliant official record of weekly meeting proceedings, discussions, and decisions, governed by Indonesian corporate law.

find out more

Meeting Minutes For LLC

Official record of Indonesian LLC meeting proceedings and decisions, compliant with Law No. 40 of 2007 on Limited Liability Companies.

find out more

First Meeting Minutes

An official record of a company's first meeting proceedings under Indonesian law, documenting key decisions and attendees.

find out more

Sales Meeting Minutes

An Indonesian-compliant document recording sales meeting proceedings, decisions, and action items for business record-keeping and follow-up purposes.

find out more

Construction Meeting Minutes

An official record of construction progress meetings in Indonesia, documenting key decisions, actions, and updates in accordance with Indonesian construction law.

find out more

Action Minutes

A formal record of corporate meetings and decisions that complies with Indonesian corporate law requirements and serves as legal documentation of company actions.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.