Corporate Secretary and Reporting
We provide comprehensive Corporate Secretarial and Reporting services to ensure your business operations remain transparent, compliant, and legally sound. From managing Shareholder Meetings to mandatory government reporting, we are your partner in professional governance.
- General Meeting of shareholders and Extraordinary General Meeting Shareholder
We provide end-to-end management for both Annual GMS (AGMS) and Extraordinary GMS (EGMS) to ensure full compliance with the Indonesian Company Law and OJK regulations - Board Meeting (BoD/BoC) arrangement
We provide end-to-end management for both Board of Director and Board of Commissioner meeting from the drafting the resolution, organizing the meeting and joint meeting between BoD and BoC as well as providing professional recording of discussions and decisions to protect the Board from future liability - LKPM (Investment) Reporting
We simplify the complexity of mandatory investment reporting. Our team manages the quarterly submission of your LKPM through the OSS–RBA platform. From data preparation to final drafting, we ensure your business growth and challenges are documented correctly, keeping your company compliant with BKPM requirements. - Siinas (Industrial) Reporting
Ensure your industrial operations remain in good standing with the Ministry of Industry. We provide professional assistance in managing the SIINas platform and its reporting, a mandatory information system for consolidating industrial data and production realization