Jakarta, Jakarta, Indonesia
- Support Corporate Secretary to fulfill Bapepam-LK and IDX Regulation - Making Board Manual, Audit Committe Charter, Internal Audit Charter - Making Corporate Annual Report - Preparing Legal Documents for General Meeting of Shareholders (RUPS) and Extra Ordinary General Meeting of Shareholders (RUPSLB) - Preparing and Monitoring List of Shareholder (DPS=Daftar Pemegang Saham) - Contract Drafting and Reviewing such as : Loan Agreement, Agency Agreement, Rent Contract, Sale & Purchase Contract, Leasing Contract, Distributorship Agreement - Legal Due Dilligence
• Support Corporate Secretary to fulfill Bapepam-LK and IDX Regulation • Making Board Manual, Audit Committe Charter, Internal Audit Charter • Making Corporate Annual Report • Preparing Legal Documents for General Meeting of Shareholders (RUPS) and Extra Ordinary General Meeting of Shareholders (RUPSLB) • Preparing and Monitoring List of Shareholder (DPS=Daftar Pemegang Saham) • Contract Drafting and Reviewing such as : Loan Agreement, Charter Contract, Rent Contract, Sale & Purchase Contract, Leasing Contract, Fixture Note, Bunker Contract, Repair & Docking Contract, etc. • Legal Due Dilligence • Preparing Legal Documents for Sale and Purchase Vessel • Preparing Legal Document for Branch & Agent Opening • Controlling and Monitoring Corporate Assets/ Collateral Assets (Fixed & Current Assets) • Arrange Corporate Permits and Lisences : Domicile, SIUP, TDP, NPWP, Articles of Incorporation, APIT, Trade Mark • Controlling and Monitoring Vehicle and Heavy Equipment Insurance, Contract Administration and Supporting Legal Document (Power of Attorney, Board of Directors Decree, Board of Commissioners Decree, Audit Committee Decree,etc)
Making Contract and Review Contract, Submit Legal Opinion, Bussiness Correspondence, Filling Document, Doing Legal Audit and Legal Opinion, Making Legal Documentation, Coordination with all Governance Institution for Corporate License (such as : BKPM, Dinas Pendapatan Daerah, BPOM, MUI, Disperindag, KADIN, Bea Cukai, Dinas Kesehatan, Ditjen HKI, Depnaker, GS1 Indonesia, Dinas Pariwisata and Notary), Checking and making proposal for Trade Mark and Copy Rights, Handle and prepare document for general meeting of Sharesholders, Arrange and handle the regular and extraordinary meetings of : the BOC, the BOD, Helping HRD to solve industrial relation problem, making corporate rules, Litigation, Business Corespondences, Report to director, Maintenance legal adminitration, etc.