LEGAL AUDIT FOR CORPORATE
MATERI
- 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
Authorized Capital
Duly Authorized
Validly Issued
Fully Paid and Non-assessable
Reservation of Shares
Outstanding Equity Securities
3. Licenses
Domiciles licenses
Tax Registration Number
Department of Industry
Department of Trade
Department of Man Power
Department of Law and Human Rights
Environment license
HO
Other licenses
4. Management and Shareholding
Number and name of BoD and BoK members
Minutes of Meeting on the appointment and dismissal as member of BoD and BoK
Shareholders Registration List and Special Registration List
Share Sales and Purchase Agreement and other showing the legal transfer
of Ownership of the shares
Corporate Power and Corporate Action
Corporate Power to Conduct Business and Enter into Agreement
Due Authorization, Execution and Delivery
5. Assets Evidences of:
Immovable properties;
Movable properties;
Intellectual Property Rights
6. Insurance
Fire Insurance
General Loss Insurance
Life Insurance
D&O Liability Insurance
7. Liabilities
Credit Agreements
Bank Loan Agreements
Financial Lease Agreements
BOT
Shareholders Loan
8. Tax Compliance
Monthly and Annually Tax Report
Special Tax Report
9. Man Power Compliance
Company Regulation
Report on Manpower
Manpower insurance and pension fund
Tripartite compliance report (if any)
10. Agreements
Cooperation Agreement
Management Agreement
Joint Operation Agreement
Profit Sharing Agreement
Venture Capital
License Agreement
Agency/ Distributorship Agreement
Supply Agreement
Manufacturing Agreement
Lease Agreement
Sale and Purchase Agreement
Other material transaction/ agreements
11. No Violation
Articles and Bylaws
Material Agreements
Court Orders
Applicable Law
All Filings and Consents Obtained in Connection with the Transaction
Special Note on Absence of Litigation
METODE
Kegiatan pelatihan dirancang agar peserta dapat memahami secara komprehensif materi yang disampaikan, sehingga dapat dimplementasikan secara aplikatif dalam dunia kerja. Adapun metode yang digunakan adalah:
- Presentation
- Discuss
- Case Study
- Evaluation
WAKTU & TEMPAT
| Januari - Maret | April - Juli | Juli - September | Oktober - Desember |
|---|---|---|---|
| 03 - 05 Januari 2025 | 01 - 03 April 2025 | 01 - 03 Juli 2025 | 07 - 09 Oktober 2025 |
| 08 - 10 Januari 2025 | 16 - 18 April 2025 | 08 - 10 Juli 2025 | 14 - 16 Oktober 2025 |
| 14 - 16 Januari 2025 | 23 - 25 April 2025 | 15 - 17 Jul 2025 | 21 - 23 Oktober 2025 |
| 21 - 23 Januari 2025 | 06 - 08 Mei 2025 | 22 - 24 Jul 2025 | 28 - 30 Oktober 2025 |
| 28 - 30 Januari 2025 | 13 - 15 Mei 2025 | 29 - 31 Jul 2025 | 04 - 06 November 2025 |
| 04 - 06 Februari 2025 | 20 - 22 Mei 2025 | 05 - 07 Agustus 2025 | 11 - 13 November 2025 |
| 11 - 13 Februari 2025 | 27 - 29 Mei 2025 | 12 - 14 Agst 2025 | 18 - 20 November 2025 |
| 18 - 20 Februari 2025 | 03 - 05 Juni 2025 | 19 - 21 Agst 2025 | 25 - 27 November 2025 |
| 25 - 27 Februari 2025 | 10 - 12 Juni 2025 | 26 - 28 Agustus 2025 | 02 - 04 Desember 2025 |
| 04 - 06 Maret 2025 | 17 - 19 Juni 2025 | 02 - 04 September 2025 | 09 - 11 Desember 2025 |
| 11- 13 Maret 2025 | 24 - 26 Jun 2025 | 09 - 11 September 2025 | 16 - 18 Desember 2025 |
| 18 - 20 Maret 2025 | 16 - 18 September 2025 | 23 - 25 Desember 2025 | |
| 25 - 27 Maret 2025 | 23 - 25 September 2025 | ||
| 30 Sept - 02 Oktober 2025 |
Hotel Berbintang di Yogyakarta
Request for Training Venue: Semarang, Solo, Bandung, Jakarta, Balikpapan, Surabaya,
Jogja, Lombok, Malang, Makassar and Batam
In House Training Depend on request
FASILITAS
- Training Hand Out
- Digital Material
- Certificate
- Exclusive Souvenir
- Qualified Bag
- Training Photo
- Training room with full AC facilities and multimedia
- Once lunch and twice coffee break every day of training
- Qualified Instructor
- Transportation from airport / railway to hotel and from hotel to the training venue (2 person from one company)
PENDAFTARAN
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