Document background
Action Minutes are fundamental corporate governance documents used to record and formalize decisions made during official company meetings in Indonesia. These minutes serve multiple purposes: they document compliance with corporate governance requirements, provide evidence of decision-making processes, and establish accountability for assigned tasks. Under Indonesian law, Action Minutes must include specific components such as meeting details, attendee information, voting results, and formal resolutions. They are particularly crucial for significant corporate actions that require regulatory filing or shareholder approval. The document's format and content must align with Law No. 40 of 2007 on Limited Liability Companies and related regulations, sometimes requiring notarization for legal validity.
