Tanggung jawab direksi perseroan terbatas terbuka (PT Tbk) pada pelaksanaan RUPS secara elektronik

Haerani, Ida (2021) Tanggung jawab direksi perseroan terbatas terbuka (PT Tbk) pada pelaksanaan RUPS secara elektronik. Masters thesis, Universitas Pelita Harapan.

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Abstract

RUPS adalah organ PT yang mempunyai wewenang yang tidak diberikan kepada Direksi atau Dewan Komisaris, keputusan RUPS diantaranya untuk mengangkat Direksi Perseroan, Direksi adalah organ Perseroan yang berwenang dan bertanggungjawab penuh atas pengurusan perseroan untuk kepentingan Perseroan sesuai dengan maksud dan tujuan Perseroan serta mewakili Perseroan baik di dalam maupun diluar pengadilan sesuai dengan ketentuan Anggaran Dasar, sehubungan adanya POJK Nomor 15 dan POJK Nomor 16 Tahun 2020 telah melahirkan kewajiban Direksi untuk mengubah dan/atau menyesuaikan Anggaran Dasar Perseroan melalui persetujuan RUPS, dengan telah diubah dan/atau disesuaikannya Anggaran Dasar Perseroan maka terjadi perubahan diantaranya dalam mekanisme pelaksanaan RUPS secara fisik menjadi RUPS secara elektronik (e-RUPS), Direksi mempunyai kewajiban menyampaikan pemberitahuan mata acara RUPS kepada OJK, melakukan pengumuman RUPS dan melakukan pemanggilan RUPS kepada pemegang saham secara elektronik, pada penelitian ini difokuskan pada aspek hukum atas tanggung jawab Direksi pada pelaksanaan e-RUPS, dimana juga membahas perihal adanya peran penting dari Biro Administrasi Efek (BAE) yang melaksanakan pembagian hak berkaitan dengan Efek dan melakukan pencatatan pemilikan Efek berdasarkan kontrak dengan Emiten yang dibuat dihadapan Notaris yang terdaftar di OJK, Penelitian ini menggunakan metode penelitian hukum normatif-empiris yaitu penelitian yang memakai pendekatan yang memiliki aspek normatif dan empiris secara bersama-sama dengan bentuk penelitian yang berkaitan dengan implementasi hukum (ketentuan peraturan perundang-undangan) dengan melihat reaksi yang terjadi pada masyarakat, bentuk yang dipakai dalam penelitian ini pendekatan studi kasus dengan adanya obyek penelitian pada satu PT Terbuka dan melakukan wawancara terbatas dengan Direksi PT Terbuka dan pihak BAE untuk meneliti pelaksanaan e-RUPS PT Terbuka. / General Meeting of Shareholders (GMS) is a public company’s organ that has authority that is not given to the Board of Directors or Board of Commissioners, the decision of the GMS is to appoint the Board of Directors is a company organ that is authorized and fully responsible for the management of the company for the benefit of the company in accordance with the purposes and objectives of the Company and represents the Company both in or out of court in accordance with the provisions of the articles of association, in connection with the existence of POJK Number 15 and POJK Number 16 of 2020 have given rise to the obligation of the Board of Directors to amend and/or adjust the Articles of Association of the Company through the approval of the GMS, with the amendment and/or adjustment of the Article of Association of the Company, there will be changed including the mechanism for implementing the physical GMS into an electronic GMS (e-GMS), the Board of Directors has the obligation to submit the notification of the GMS agenda to the OJK, to make announcements of the GMS and to summon the GMS to shareholders electronically, in this study focused on the legal aspects of the Board of Directors’ responsibilities in the implementation of the e-GMS, which also discusses the important role of the Bureau Securities Administration (BAE) which carries out the distribution of right related to Securities and registered Securities ownership based on the contract with the issuer made before a Notary registered with OJK, This research uses a normative-empirical research method, namely research that uses an approach that has normative and empirical aspects together with forms of research form related to the implementation of law (statutory provisions) by looking at the reactions that occur in the community, the form used in this research is a case study approach with the object of research at one public company and conduct limited interviews with the bod.

Item Type: Thesis (Masters)
Creators:
CreatorsNIMEmail
Haerani, IdaNIM01656190118idachmp@gmail.com
Contributors:
ContributionContributorsNIDN/NIDKEmail
Thesis advisorSusantijo, SusiNIDN0319106201UNSPECIFIED
Uncontrolled Keywords: E-GMS ; Director of PT. Tbk ; POJK
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: Users 3962 not found.
Date Deposited: 31 Jan 2022 08:21
Last Modified: 12 Mar 2022 05:11
URI: http://repository.uph.edu/id/eprint/45197

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