Document background
Company Minutes are essential corporate documents required under Indonesian law for documenting formal meetings and decision-making processes within companies. These minutes must be prepared in accordance with Law No. 40 of 2007 on Limited Liability Companies and related regulations, serving as official records of meetings of the Board of Directors, Board of Commissioners, or General Meetings of Shareholders. The document captures crucial information including attendance, discussions, voting results, and resolutions passed. Company Minutes are particularly important for regulatory compliance, corporate governance, and legal protection, as they may be required for submission to authorities, used in legal proceedings, or referenced for corporate actions. The minutes must be maintained in Indonesian language, though English translations may be prepared for international business purposes.
