Corporate Secretarial
Managing your company’s corporate documents and legal formalities done properly, done on time.
Service Overview
Every company in Indonesia is required to maintain proper corporate documentation and ensure that any changes to its legal structure are recorded correctly. This sounds straightforward — but in practice, it involves coordinating with notaries, preparing the right resolutions, and navigating regulatory requirements that can be time-consuming and easy to get wrong.
Wise Legal Strategis handles all of this for you. We make sure your company’s corporate records are always in order, your documents are legally sound, and every process is completed without unnecessary delays.
What We Do
Notarial Deed Liaison
We act as the bridge between your company and the notary. From coordinating document requirements to following up on deed issuance and legalization, we handle the process end-to-end so you don't have to.
Ad-hoc Resolutions
When your company requires decisions outside of a scheduled meeting, we assist in drafting ad-hoc resolutions for Directors, Commissioners, and/or Shareholders — prepared accurately and in line with your company's governance structure.
Documentation for Annual General Meeting of Shareholders (AGMS)
We prepare all necessary documentation for your Annual General Meeting of Shareholders, including meeting notices, agendas, minutes of meeting, and any supporting resolutions — ensuring your AGMS is conducted in accordance with your AoA and applicable regulations.
Articles of Association Amendment
Any changes to your company's Articles of Association — whether it's a change in share structure, company name, business scope, or board composition — require a formal notarial process. We manage the entire process from drafting to execution, ensuring full compliance with Indonesian corporate law.
We Handle the Legal. You Run the Business.
Ready to simplify your legal matters? Let us handle the paperwork while you focus on growing your business.