Analisis yuridis peran dan tanggung jawab notaris dalam pembuatan akta pernyataan keputusan rapat perseroan terbatas

Swandy, Tan (2016) Analisis yuridis peran dan tanggung jawab notaris dalam pembuatan akta pernyataan keputusan rapat perseroan terbatas. Masters thesis, Universitas Pelita Harapan.

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Abstract

Mekanisme pengambilan keputusan di dalam suatu Perseroan Terbatas, telah diatur dalam Anggaran Dasar dan Anggaran Rumah Tangga perusahaan tersebut diantaranya tindakan dari para pemegang saham serta para Direksi diatur harus dituangkan dalam Rapat Umum Pemegang Saham (RUPS) yang merupakan organ yang sangat penting. Dalam prakteknya, RUPS harus dituangkan dalam suatu akta otentik yang dibuat dihadapan Notaris dan atau dalam format notulen rapat yang dibuat dibawah tangan dan kemudian dituangkan dalam bentuk akta otentik yang dikenal dengan Akta Pernyataan Keputusan Rapat. Akta pernyataan keputusan rapat yang dibuat dihadapan Notaris perlu diteliti dan dikaji lebih lanjut mengingat Notaris adalah pejabat umum yang mempunyai kewenangan membuat akta otentik bagi semua perjanjian, perbuatan hukum dan penetapan yang diperintahkan peraturan umum dan atau diminta oleh para pihak dalam membuat akta. Untuk pelaksanaannya, Notaris tidak boleh melanggar tanggung jawabnya sebagai pejabat umum yang diatur dalam peraturan hukum yang berlaku. Penelitian ini menggunakan metode penelitian yuridis normatif yaitu penelitian terhadap norma hukum tertulis yang lebih mengutamakan penelitian kepustakaan sebagai data dasar yang didukung dengan penelitian lapangan. Adapun pokok kesimpulannya lebih menegaskan bahwa akta pernyataan keputusan rapat mengenai perubahan anggaran dasar perseroan terbatas yang merupakan partij akta adalah akta notariil. Karena Notaris tidak terlibat dalam pelaksanaan kewajiban atau menuntut suatu hak dari apa yang diperjanjikan, maka Notaris tidak dapat dituntut bertanggung jawab atas “materiil” akta yang dibuat dihadapannya / Decision-making mechanism in a limited liability company has been set in the Constitution and Bylaws of the company including the actions of shareholders and the Board of Directors shall be set forth in the General Meeting of Shareholders (GMS), which is a very important organ. In practice, the GMS must be recorded in an authentic deed before a Notary and meeting minutes or in a format that is made under the hand and then poured in the form of authentic deed known as Deed. Deed of Meeting Decision Statement made before a Notary should be examined and assessed further in view that a Notary is a public official who has the authority to make the authentic act for all agreements, legal actions and ordered the establishment of common rules and or requested by the parties in a deed. For its implementation, a notary must not violate its responsibility as a public official set forth in applicable legislation. This research used normative juridical research is a study of the written legal norms that prioritizes research literature as baseline data are supported by field research. The principal conclusion is asserted that the Deed of Meeting Decision Statement regarding changes to the articles of association of a limited liability company which is PartijAkta isa notarized deed. Because the Notary is not involved in the implementation of the obligation or claim a right of what was agreed upon, then the Notary not be held responsible for the "material" deed made before him

Item Type: Thesis (Masters)
Creators:
CreatorsNIMEmail
Swandy, TanNIM00000010416UNSPECIFIED
Contributors:
ContributionContributorsNIDN/NIDKEmail
Thesis advisorBudi, Henry SoelistyoNIDN0327095503UNSPECIFIED
Uncontrolled Keywords: Notary Deed ; Deed of Meeting Decision Statement
Subjects: K Law > K Law (General)
Divisions: University Subject > Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Notary
Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Notary
Depositing User: Ms Devy Christiany Zega
Date Deposited: 10 May 2019 03:29
Last Modified: 17 Dec 2020 01:57
URI: http://repository.uph.edu/id/eprint/3154

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