JADWAL TRAINING / PELATIHAN / DIKLAT / SEMINAR / WORKSHOP / BIMTEK ”LEGAL AUDITOR FOR CORPORATE – TERBARU  BULAN  JANUARI – FEBRUARI – MARET – APRIL – MEI – JUNI – JULI – AGUSTUS – SEPTEMBER – OKTOBER – NOVEMBER – DESEMBER 2017 – 2018 – 2019 – 2020 – 2021 – 2022 – ISI FORM REQUEST (KLIK DISINI) atau Hubungi kami.

MATERRI

1.Corporate Status

  • Deed of Establishment – Articles of Association
  • Letter of Incorporation as legal entity
  • State Gazette Publication
  • Amendments to the Articles of Association
  • Minutes of Meeting

2. Capital Stock

  1. Authorized Capital
  2. Duly Authorized
  3. Validly Issued
  4. Fully Paid and Non-assessable
  5. Reservation of Shares
  6. Outstanding Equity Securities

3. Licenses

  1. Domiciles licenses
  2. Tax Registration Number
  3. Department of Industry
  4. Department  of Trade
  5. Department of Man Power
  6. Department of Law and Human Rights
  7. Environment license
  8. HO
  9. Other licenses

4. Management and Shareholding

  1. Number and name of BoD and BoK members
  2. Minutes of Meeting on the appointment and dismissal as member of BoD and BoK
  3. Shareholders Registration List and Special Registration List
  4. Share Sales and Purchase Agreement and other showing the legal transfer of Ownership of the shares
  5. Corporate Power and Corporate Action
  6. Corporate Power to Conduct Business and Enter into Agreement
  7. Due Authorization, Execution and Delivery

5. Assets Evidences of:

  1. Immovable properties;
  2. Movable properties;
  3. Intellectual Property Rights

6. Insurance

  1. Fire Insurance
  2. General Loss Insurance
  3. Life Insurance
  4. D&O Liability Insurance

7. Liabilities

  1. Credit Agreements
  2. Bank Loan Agreements
  3. Financial Lease Agreements
  4. BOT
  5. Shareholders Loan

8. Tax Compliance

  1. Monthly and Annually Tax Report
  2. Special Tax Report

9. Man Power Compliance

  1. Company Regulation
  2. Report on Manpower
  3. Manpower insurance and pension fund
  4. Tripartite compliance report (if any)

10. Agreements

  1. Cooperation Agreement
  2. Management Agreement
  3. Joint Operation Agreement
  4. Profit Sharing Agreement
  5. Venture Capital
  6. License Agreement
  7. Agency/ Distributorship Agreement
  8. Supply Agreement
  9. Manufacturing Agreement
  10. Lease Agreement
  11. Sale and Purchase Agreement
  12. Other material transaction/ agreements

11. No Violation

  1. Articles and Bylaws
  2. Material Agreements
  3. Court Orders
  4. Applicable Law
  5. All Filings and Consents Obtained in Connection with the Transaction
  6. Special Note on Absence of Litigation

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