Legal Audit For Corporate (JAKARTA)
Tanggal
3-4 Juli 2020
18-19 Agustus 2020
15-16 September 2020
3-4 Oktober 2020
1-2 November 2020
5-6 Desember 2020
Jam Pelaksanaan
09.00 – 16.00 WIB
Tempat
Amos Cozy Hotel
Hotel FAVE Melawai
Jakarta Selatan
INVESTASI :
Rp 4.000.000,-/peserta
Peserta Non-Residential. Sudah termasuk Meeting Package, Training Kits, Modul Pelatihan dan Sertifikat.
Metode Pelatihan :
Metode yang digunakan dalam pelatihan ini adalah lektur, workshop, studi kasus dan konsultasi interaktif
PROGRAM OUTLINE:
- 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.
- Capital Stock
- Authorized Capital
- Duly Authorized
- Validly Issued
- Fully Paid and Non-assessable
- Reservation of Shares
- Outstanding Equity Securities
- 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
- 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
- Assets
Evidences of:- Immovable properties
- Movable properties
- Intellectual Property Rights
- Insurance
- Fire Insurance
- General Loss Insurance
- Life Insurance
- D&O Liability Insurance
- Liabilities
- Credit Agreements
- Bank Loan Agreements
- Financial Lease Agreements
- BOT
- Shareholders Loan
- Tax Compliance
- Monthly and Annually Tax Report
- Special Tax Report
- Man Power Compliance
- Company Regulation]
- Report on Manpower
- Manpower insurance and pension fund
- Tripartite compliance report (if any)
- 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
- 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
Siapa harus hadir :
Direktur, Komisaris ,Legal manager / Staff , Finance, Corporate Secretary, Lawyer, Corporate Lawyer,dll
