CELERITY.

Annual Report (Annual Shareholders’ Meeting / GMS) is a mandatory yearly corporate compliance process in Indonesia that records and formalizes your company’s annual performance, decisions, and approvals through a legally valid General Meeting of Shareholders (RUPS/GMS), followed by proper documentation and (where required) notarial deeds and reporting. Celerity provides a fully online, Bali-based legal service to prepare, organize, and complete your Annual Report and GMS documentation accurately, on time, and in line with Indonesian corporate requirements.

### Why this matters (Benefits)
- **Stay compliant and audit-ready**: Ensure your yearly corporate records are complete, consistent, and defensible if reviewed by banks, partners, auditors, or authorities.
- **Legally validate key decisions**: Approve financial statements, confirm profit allocation/dividends, appoint or reappoint directors/commissioners, and record shareholder resolutions properly.
- **Protect shareholders and management**: Clear minutes and resolutions reduce disputes and strengthen governance.
- **Support business operations**: Well-prepared annual documentation helps with licensing, banking, investment discussions, and internal decision-making.
- **Save time with a guided process**: Avoid common mistakes in agendas, quorum/notice rules, resolutions, and document formatting.

### What’s included in Celerity’s service
- Review of your company profile and prior corporate documents (Deed of Establishment, last amendments, shareholder structure, management composition).
- Drafting of **GMS materials**: agenda, resolutions, attendance list, meeting minutes (RUPS minutes), and supporting statements/letters as needed.
- Guidance on **meeting method** (physical or circular/shareholder written resolution where applicable) to fit your situation efficiently.
- Coordination for **notarial documentation** when your resolutions require a notarial deed.
- Finalized document pack prepared for your company’s internal records and relevant follow-up filings/notifications where required.

### Process (Fully Online)
1. **Order now** and complete the short intake form (company details, shareholders, directors/commissioners, and the planned resolutions).
2. **Document check**: We review your existing corporate documents and identify what must be approved at the annual GMS.
3. **Drafting & confirmation**: We prepare the agenda, resolutions, and minutes, then confirm details such as quorum requirements, voting, and signatories.
4. **Execution**: Shareholders sign the documents (or hold the meeting, depending on the chosen method). If needed, we arrange notarial processing.
5. **Final delivery**: You receive a complete, organized Annual Report/GMS documentation package ready for recordkeeping and future corporate actions.

Celerity makes Annual Report (Annual Shareholders’ Meeting / GMS) compliance simple, fast, and reliable—professionally handled in Bali, delivered online. Order now.