Jual beli saham tanpa persetujuan rapat umum pemegang saham (rups)

Hafnila, Hafnila (2022) Jual beli saham tanpa persetujuan rapat umum pemegang saham (rups). Masters thesis, Universitas Pelita Harapan.

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Abstract

Saham secara yuridis merupakan benda bergerak memiliki nilai, dapat dialihkan, digadaikan atau diletakan sebagai jaminan fidusia. Pemindahan hak atas saham dapat dilakukan melalui jual beli, tukar menukar, hibah, waris, atau cara lain yang diatur dalam peraturan perundang-undangan. Anggaran Dasar menentukan bahwa setiap peralihan hak atas saham wajib mendapatkan persetujuan RUPS. RUPS untuk memberikan persetujuan atau penolakan atas peralihan hak atas saham wajib dilakukan dengan tata cara yang ditentukan dalam UUPT dan anggaran dasar, serta memenuhi kuorum kehadiran dan kuorum pengambilan keputusan dalam RPUS. Setiap RUPS wajib dibuatkan risalah rapat yang kemudian dituangkan dalam akta notaris berupa Akta Berita Acara Rapat atau dalam hal dibuat keputusan sirkuler maka dibuat dalam Akta Pernyataan Keputusan Rapat. Pemindahan hak atas saham berpengaruh kepada anggaran dasar atau akta pendirian perusahan. Akta Notaris adalah akta otentik. Akta otentik sebagaimana dimaksud dalam Pasal 1868 KUHPerdata adalah akta yang dibuat dalam bentuk yang ditentukan oleh undang-undang oleh atau dihadapan pejabat umum yang berwenang untuk itu atau ditempat akta itu dibuat. Dan akta otentik ini merupakan alat bukti hukum yang sah dan sempurna di dalam persidangan. Notaris bertanggung jawab penuh untuk semua akta yang dibuat baik itu akta Relaas ataupun akta Partij. Akta jual beli saham termasuk akta otentik dan apabila akta jual beli saham ini tidak dibuat sesuai dengan peraturan perundang-undangan, salah satunya harus ada persetujuan RUPS. Apabila tidak ada RUPS maka akta Jual beli saham itu tidak sah dan batal demi hukum. / Juridically, shares are movable objects that have value, can be transferred, pledged or placed as fiduciary guarantees. The transfer of rights to shares can be carried out through purchase and sale, exchange, donation, inheritance or by other means regulated by regulatory legal acts. The Articles of Association stipulates that any transfer of rights to shares must be approved by the GMS. The GMS for approval or refusal of the transfer of rights to shares must be held in the manner prescribed by the Law on Limited Liability Company and the articles of association, and fulfill the attendance quorum and decision-making quorum in the GMS. At every GMS, minutes of the meeting are required to be made, which is then stated in a notarial deed in the form of a Deed of Minutes of Meeting or in the case of a circular decision, it is made in a Deed of Statement of Meeting Resolutions. The transfer of rights to shares affects the articles of association or the deed of establishment of the company. A notarial deed is n authentic deed. An authentic deed, as referred to in Article 1868 of the Civil Code, is a deed written in the form that is prescribed by law, by or before an authorized official at the place where the deed was written. And this authentic deed is a valid and perfect legal evidence in court. The notary is fully responsible for all deeds made, whether it is a Relaas deed or a Partij deed. The deed of sale and purchase of shares is an authentic deed and if the deed of sale and purchase of shares is not made in accordance with the laws and regulations, one of which must be approved by the GMS. If there is no GMS, the deed of sale and purchase of shares is invalid and null and void

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